INFORMATION AND ANALYTICAL NOTE ON THE IMPLEMENTATION OF THE LEGISLATION OF THE RUSSIAN FEDERATION IN THE FIELD OF COUNTERING ILLEGAL FINANCIAL TRANSACTIONS

Abstract

Countering illegal financial operations in the territory of the Russian Federation is ensured by the system of regulations consisting of the Federal laws underlying nature and subordinate normative acts of the President of the Russian Federation, the Government of the Russian Federation, Rosfinmonitoring, Bank of Russia. The current system of financial monitoring carried out by authorised bodies and focused on interagency cooperation, aims to conduct effective oversight over the implementation of legislation in this area. In this analytic material with the judicial and law enforcement practice are analysed actual problems of execution of the legislation of the Russian Federation in the field of combating illegal financial operations, the proposed priority activities in the field of combating illegal financial operations.