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.

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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