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¸ ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÑ ÑÐ´ÐµÐ»Ð¾Ðº Ð² ÐºÑÐµÐ´Ð¸ÑÐ½ÑÑ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸ÑÑ
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 the identification of suspicious transactions in credit institutions
Creators: name: Ð¨ÑÐ¼Ð¸Ð»Ð¸Ð½Ð°, ÐÐ»Ð¸Ñ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: 2023
Subjects: ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÐµ Ð·Ð½Ð°Ð½Ð¸Ñ
ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÐµ ÑÐ´ÐµÐ»ÐºÐ¸
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ðµ Ð¿ÑÐ°Ð²Ð¾Ð½Ð°ÑÑÑÐµÐ½Ð¸Ñ
ÐºÑÐµÐ´Ð¸ÑÐ½ÑÐµ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸
ÑÐ¸ÑÑÐµÐ¼Ð° ÐÐÐ/Ð¤Ð¢
special knowledge
suspicious transactions
legalization
economic offenses
credit organizations
AML/CFT system

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description: The purpose of the work is to analyze and develop proposals for the prevention of offenses related to the implementation of dubious transactions in credit institutions. The following tasks were solved: - to study the activities of a credit institution for the control and identification of suspicious transactions; - evaluate the role of credit institutions in identifying suspicious transactions; - to analyze the practice of conducting inspections of suspicious transactions in a credit institution; - to investigate statistical data on the fight against the legalization of proceeds from crime; - develop a system of recommendations for the prevention of offenses related to the implementation of suspicious transactions; The relevance of the topic is due to a significant share of damage from the legalization of criminal proceeds obtained by criminal means, the problem of conducting inspections on dubious transactions in credit institutions, as well as the complexity of qualifying transactions as suspicious. The analysis of statistical data on the studied articles of the Criminal Code of the Russian Federation was carried out using the MS Office (Excel) package. The sources of information were data from domestic and foreign research literature, official Internet resources and analytical agencies. Recommendations for the prevention of offenses related to suspicious transactions are proposed, compliance with which can significantly improve the process of conducting checks on suspicious transactions.