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Ð°ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸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 the identification and investigation of crimes related to money laundering, obtained by criminal means
Creators: name: ÐÐ°Ð¹Ð´ÑÐ°ÐºÐ¾Ð²Ð°, Ð®Ð»Ð¸Ñ
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: Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ (Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ) Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÐµ Ð·Ð½Ð°Ð½Ð¸Ñ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°
legalization (laundering) of crime proceeds
special knowledge of Rosfinmonitoring.

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description: Tasks were solved: - study the theoretical aspects of the investigation of crimes related to money laundering; - review the activities of Rosfinmonitoring; - analyze the conduct of a financial investigation in practice in the framework of detecting the legalization of criminal proceeds; - analyze the statistical data of all subjects of the national AML/CFT system as part of their activities; - evaluate the effectiveness of using the special knowledge of Rosfinmonitoring; - develop recommendations for improving the application of special economic knowledge. The relevance of the topic of the final qualification work lies in the complexity of identifying and investigating money laundering crimes, since the crime exists at the level of predicate crimes, which complicates the investigation of cases under Art. 174, Art. 174.1 of the Criminal Code of the Russian Federation, thus requiring the use of special knowledge. The information base is based on the legal framework of the Russian Federation in the field of combating money laundering, textbooks, materials from Internet publications and other media. Based on the results of the study, the coefficient of effectiveness of the special knowledge of Rosfinmonitoring was developed. Data analysis and processing was carried out using the MS Office package (Excel, Word).