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Improving the system of combating legalization (laundering) of funds obtained by criminal means and financing of terrorism through the creation of a common information space in Russia


Evgeniy Bychenko
(about the author)

Bychenko Evgeniy Gennadyevich –

Published in:
Russian Journal of Entrepreneurship
– № 11-2 / November, 2009



Keywords: bank of russia, common database, countering legalization (laundering) of proceeds, ephemeral firms, rosfinmonitoring


Citation:
Evgeniy Bychenko (2009). Improving the system of combating legalization (laundering) of funds obtained by criminal means and financing of terrorism through the creation of a common information space in Russia. Russian Journal of Entrepreneurship, 10(11), 18-22. — url: http://bgscience.ru/com/lib/1857


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Abstract:

How to improve the system of counteracting legalization (laundering) of money obtained by criminal means and financing of terrorism? The author suggests to create a common information space of the federal agencies charged with the respective functions and to strengthen their interaction by using the advanced information technologies. This could be a solution to this problem.







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