RESPONSIBLE FOR THE LAUNDERING (LEGALIZATION) OF THE PROCEEDS OF CORRUPTION UNDER THE LEGISLATION OF FOREIGN STATES
Authors:
4.
The Institute of Legislation and Comparative Law under the Government of the Russian Federation
(department of international, head of the department)
employee
Russian Federation
employee
Russian Federation
Type:
Textbook
ISBN:
978-5-16-012885-6
ISBN-online:
978-5-16-105528-1
Status:
In work
Language:
Russian
Quantity of pages:
312
Publisher:
INFRA-M Academic Publishing LLC.
Abstract (English):
The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering. In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanisms of counteracting laundering (legalization) of the proceeds of corruption, which include international organizations involved in the establishment and implementation of international standards (FATF, world Bank, the Egmont group, Basel Committee, Wolfsberg group, regional fatfstyle, etc.). For civil servants, employees of public organizations, scientists, teachers and graduate students, as well as for anyone interested in the issues of counteraction to laundering of proceeds of crime, financing of terrorism and corruption.
The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering. In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanisms of counteracting laundering (legalization) of the proceeds of corruption, which include international organizations involved in the establishment and implementation of international standards (FATF, world Bank, the Egmont group, Basel Committee, Wolfsberg group, regional fatfstyle, etc.). For civil servants, employees of public organizations, scientists, teachers and graduate students, as well as for anyone interested in the issues of counteraction to laundering of proceeds of crime, financing of terrorism and corruption.
