To the question of improving the national system of countering the legalization of criminal income in the Russian Federation

The national system of combating money laundering in each state has its own mechanism of «anti-laundering» actions developed and improved at the legislative level. There are states with exclusively original methods of counteraction, and there are countries copying the international system. In any case, the main goal is to identify illegal financial transactions and suppress them by imposing the appropriate punishment. The article analyzes the modern national system of combating money laundering in the Russian Federation. The authors explain that Russia has created a very large-scale system of bodies that deal with the legalization (laundering) of criminal proceeds. As a promising direction for improving the system of counteraction of the specified criminal act existing in the Russian Federation, the activation of involving business entities in the process of combating money laundering is highlighted.

criminal proceeds, the fight against the legalization (laundering) of proceeds, the national system of counteraction