Financial monitoring. Textbook. Tanyushcheva N.Yu.

The basics of organizing countering money laundering and financing terrorism in the financial system are highlighted. The economic essence of criminal activity, the impact of circulation of capital of the shadow economy, laundering money and financing terrorism on the state of finance and economics has been considered. The activities of international organizations governing the opposition of money laundering and the financing of terrorism, and the mechanisms for introducing anti -mixing standards into the activities of financial organizations were characterized. The essence of the functioning of the anti -laundering system in the Russian Federation is disclosed.

corresponds to the Federal State Educational Standard in the last generation.