MONITORING THE PREVENTION AND IMPROVEMENT OF THE EFFECTIVENESS OF COMBATING ECONOMIC OFFENSES

In the context of Russia’s declared economic war on the part of the collective West, prevention monitoring methods aimed at identifying economic offenses, illicit enrichment and the creation of internal and external threats to financial security, unfair behavior of an economic entity in the market, laundering (legalization) of criminal proceeds are becoming important. A crucial role in the prevention and improvement of the effectiveness of combating economic offenses is played by the development of customer-oriented standards aimed at identifying potential risks of laundering criminal proceeds through the prism of determining the list of necessary local documents that contribute to improving the effectiveness of combating predicate crimes. In this study, based on the results of the activities of the supervisory authority in the field of legalization (laundering) of criminal proceeds, an approximate sample of the standard of customer orientation for an economic entity with the disclosure of the mechanism of integration into the anti-money laundering system is proposed. The relevance of the study is to consider the problems of monitoring prevention and improvement of the effectiveness of combating economic offenses. It is noted that the use of preventive measures in countering money laundering increases the effectiveness of both supervisory activities and the effectiveness of an economic entity in identifying customers, suppliers and counterparties, since preventive measures can eliminate the causes and conditions of economic offenses. The article proposes measures to increase the level of customer identification, organization of behavioral control, as a preventive measure that helps identify the risks of laundering illegal income.

customer identification, suspicious transactions, unusual transactions, organization of behavioral control, laundering of criminal proceeds, risk-based approach, standard of customer orientation, predictive crimes, financial investigations, monitoring of preventive measures

Zemskov V. V. Monitoring the prevention and improvement of the effectiveness of combating economic offenses. Biznes. Obrazovanie. Pravo = Business. Education. Law. 2024;2(67):54—60. DOI: 10.25683/VOLBI.2024.67.957.