title: ÐÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð¿ÑÐ¸ Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÑ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð´ÐµÐ½ÐµÐ³, Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: The use of special economic knowledge in identifying crimes related to money laundering of illegally obtained funds
Creators: name: ÐÐ¾Ð·ÑÐ¼Ð¸Ð½Ð°, ÐÐµÑÐ°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2025
Subjects: Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÐµ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ðµ Ð·Ð½Ð°Ð½Ð¸Ñ
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÑÐ¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
money laundering
special economic knowledge
financial monitoring
rosfinmonitoring

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description: The main objective of this study is to develop recommendations for improving the application of special economic knowledge in identifying crimes related to the legalization of criminal proceeds. To achieve this objective, the following tasks were accomplished: ï­ theoretical foundations and methods for applying special economic knowledge in financial crime investigations were studied; ï­ the main types of economic expertise and their application in detecting money laundering were systematized; ï­ the specifics of Rosfinmonitoringâs activities were analyzed; ï­ the effectiveness of applying special knowledge was evaluated based on a developed methodology; ï­ recommendations were proposed to enhance the application of special economic knowledge in identifying crimes related to money laundering. The relevance of the research lies in the need to improve methods for detecting and combating financial crimes. The study relied on data from scientific publications, regulatory documents, statistical information, and resources from official online sources. Data processing was carried out using the MS Office suite and specialized software. The practical significance of the work is in developing recommendations aimed at improving the performance of Rosfinmonitoring and the national AML/CFT system as a whole. The results obtained can be used to enhance the efficiency of efforts to combat the legalization of criminal proceeds.