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SOURCE:   Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art.
Issues of Theory and Practice
. Tambov: Gramota, 2014. 12. Part 2. P. 94-96.
SCIENTIFIC AREA: Law Sciences
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LEGALIZATION (LAUNDERING) OF CRIMINALLY GAINED INCOME

Kirilenko Viktoriya Sergeevna
Institute of Service Sector and Entrepreneurship (Branch) of Don State Technical University in Shakhty


Abstract. The article discusses the problems of prosecution for violation of legislation on combating the legalization (laundering) of criminally gained income. The paper also analyzes international movement for combating laundering shadow income - FATF (Financial Action Task Force), which involves 35 countries at the moment. The author identifies the reasons for rise in organized crime, concludes on combating shadow income.
Key words and phrases: , , , , legalization of criminally gained income, combating, public prosecutors office, criminal liability.
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