The international and legal regulation in the sphere of struggle with legalization (laundering) of money obtained illegally, its impact on the national legislation

Abstract

The article made an analysis of various scientific approaches to the interpretation of certain provisions of international legal acts, acts of national legislation on regulation of the struggle and the international community against transnational laundering of proceeds of crime. In this context, we consider the problem of the Russian Federation legislation preventing the development of mechanisms making ownership of property and money obtained by criminal channel.

Keywords

• легализация преступных доходов
• отмывание денег
• незаконный оборот наркотиков
• криминальная глобализация
• Венская конвенция ООН 1988 г.
• Конвенция Совета Европы 1990 г