The main issues of countering illegal financial transactions in the Russian credit and financial system are disclosed. The distinctive features of financial transactions are outlined and the characteristic features through which they can be classified as illegal are indicated. The main threats to the involvement of the financial sector in the provision of high-risk financial services have been identified. Based on the research, the directions of countering illegal financial transactions are formulated.
financial transactions, illegal financial transactions, economic security, countering the legalization (laundering) of criminally obtained income
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