Keyword: «countering money laundering»

FINANCIAL SECURITY IN THE FIELD OF COUNTERING THE LEGALIZATION (LAUNDERING) OF INCOME, AS PART OF RUSSIA'S ECONOMIC SECURITY

Author:

Elena Antipova

The article discusses the issues of economic security, financial monitoring, financial and legal aspects in the field of countering the legalization of proceeds from crime. This topic is of particular interest to study, since financial security is an integral element of economic security and requires constant improvement.

Keywords: economic security, financial security, financial monitoring, countering money laundering