The analysis of current state of combatting legalization of illegally gained income shows that Russia has developed a sufficiently effective system that mitigates such legalization's negative effect to some extent. At the same time, rapid development of information technologies, emergence of new ways to commit such crimes, and serious problems in interoperability of state agencies call for further studies and scientific approach to development of an effective national system for countering legalization of illegally gained income. Such system is, in author's opinion, a part of an integral national security system. The article deals with factors that influence public danger of legalization of illegally gained income, examines interoperability of state agencies, analyzes statistics that shows how effectively law enforcement agencies identify crimes of legalization of illegally gained income, prosecute the criminals, and arrange restitution of damage.
combatting legalization of illegally gained income, national security, interoperability of state agencies, law enforcement agencies
1. Sm., naprimer: Korzh V. V. Tipichnye sposoby legalizacii prestupnyh dohodov. Sravnitel'nyy analiz zakonodatel'stva Rossii i Ukrainy // Rossiyskaya yusticiya. 2002. № 4. S. 62; Shohin S. O. Protivodeystvie legalizacii dohodov, poluchennyh prestupnym putem: rol' Schetnoy palaty Rossiyskoy Federacii // Bankovskoe pravo. 2004. № 3. S. 14.
2. Sm., naprimer: Suetin A. Makroekonomicheskie posledstviya otmyvaniya deneg // Voprosy ekonomiki. 2001 № 10. S. 8.
3. Fil'chakova N. Yu. Tenevaya ekonomika kak pervoprichina processa legalizacii dohodov, poluchennyh prestupnym putem // Voprosy ekonomiki. 2014. № 26 (602). S. 65.
4. Skobelkin D. G. Rezul'tat nashey raboty - ustoychivaya dinamika snizheniya ob'emov somnitel'nyh finansovyh operaciy // Finansovaya bezopasnost'. 2018. № 20. S. 18.
5. O Strategii nacional'noy bezopasnosti Rossiyskoy Federacii: ukaz Prezidenta Rossiyskoy Federacii ot 31 dekabrya 2015 g. № 683. Dostup iz sprav.-pravovoy sistemy «Konsul'tantPlyus».
6. Rossiya v Indekse vospriyatiya korrupcii - 2017: posadki ne pomogli. URL: http://www. transparency.org.ru (data obrascheniya: 03.05.2017).
7. Pimenov N. A. Vse li den'gi horoshi v ekonomike // Bezopasnost' biznesa. 2008. № 1. S. 10-12.
8. Simanovich A. A. Institucional'nye korni korrupcii // Bezopasnost' biznesa. 2009. № 3. S. 24.
9. Lapshin E. V. Problemy realizacii gosudarstvennoy antikorrupcionnoy politiki v deyatel'nosti OVD // AU MVD RF. Deyatel'nost' pravoohranitel'nyh organov (otechestvennyy i zaru-bezhnyy opyt). Protivodeystvie korrupcii: sb. nauch. st. M., 2010. S. 38.
10. Vyzhutovich V. Kormlenie s dolzhnosti // Ros. gaz. 2006. 10 noyab.
11. Rusanov G. Opasno: legalizaciya! URL: https://www.vedomosti.ru (data obrascheniya: 18.05.2018).
12. Direktor Rosfinmonitoringa prinyal uchastie v zasedanii Prezidiuma Rossiyskoy akademii nauk. URL: http://www.fedsfm.ru (data obrascheniya: 10.05.2017).
13. Sostoyalas' vstrecha direktora Rosfinmonitoringa s Prezidentom Rossiyskoy Federacii // Finansovaya bezopasnost'. 2018. № 19. C. 6.
14. Statisticheskaya forma FKU «GIAC MVD Rossii» № 5-L (polucheno po zaprosu avtora).
15. Statisticheskaya forma FKU «GIAC MVD Rossii» № 1-A (polucheno po zaprosu avtora).
