METHODOLOGICAL ISSUES OF ECONOMIC SECURITY FOR ANTI-MONEY LAUNDERING AND COUNTERTERRORIST FINANCING PURPOSES

DOI: 10.36871/ek.up.p.r.2021.06.01.005
UDC 330.101

Authors

N. A. CHUVILKIN,
Postgraduate Student of Financial University under the Government of Russian Federation, Moscow, Russia

Abstract

The article examines the methods used in practice by credit institutions in order to ensure protection from the involvement of organizations in the schemes of money laundering, as well as the problems and disadvantages associated with them.

Keywords

economic security, counteraction to legalization, proceeds of crime, banking system, credit organization.