The positive of the international legal experience of the involvement of the law enforcement agencies of Russian Federation into the fight against legalization of criminal proceeds (on example of Interpol)

Abstract

The article is dedicated to the analysis of the involvement of the law enforcement agencies of Russian Federation into the international police cooperation on the fight against the laundering of criminal proceeds. Within the scope of the study the legal base of the international police cooperation of Russian law enforcement agencies has been studied, as well as Interpol’s tools and its capacity. Practical conclusions have been made on its use by Russian law enforcement agencies while solving and investigating crimes connected with the legalization of criminal proceed.

Keywords

• легализация преступных доходов
• Интерпол
• международное полицейское сотрудничество