Finance and Credit

Fight against legalization of criminal incomes: experience and prospects

Vol. 19, Iss. 16, APRIL 2013

Available online: 24 April 2013

Subject Heading: Banking

JEL Classification: 

Babicheva U.А. Doctor of Economics, Professor of Department "Finances and Prices", the Russian Economic University named after G.V. Plekhanov

In the article the international experience in prevention of economic crime related to illegal income legalization within the scope of provision of national economic security, stages of legislative activities, establishment and operation of relevant the international institutions, the principles of the Russian State Policy for prevention of corruption and grey economy development, the role of credit institutions as financial control agents and of the Bank of Russia as a regulator of banking activity are analyzed. In the article the possible ways of implementation of the economic security programs are characterized.

Keywords: national economic security, financial security, anti-legalization, corruption, grey economy

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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Vol. 24, Iss. 11
November 2018