International system of countermeasures for criminal income legalization and financing terrorism

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Abstract


The article contains the analysis of the conditions and factors of changes in the volume and the directions of cross-border and internal financial streams that causes development and improvement of forms of their international control, which include the prevention of the income formation by a criminal way, its legalization and multichannel use. The types of criminally formed and legalized income are analyzed. The formation and development of the international antiotmyvochny (antiwashing) system is traced.

About the authors

A G Selesnev

Moscow State Institute of International Relations (MGIMO University)

Email: az.sel@mail.ru
Moscow State Institute of International Relations (MGIMO University)

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