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Особенности взаимодействия оперативных подразделений экономической безопасности и противодействия коррупции МВД России с Федеральной службой по финансовому мониторингу в процессе борьбы с преступлениями, связанными с легализацией (отмыванием) доходов, добытых преступным путем

Особенности взаимодействия оперативных подразделений экономической безопасности и противодействия коррупции МВД России с Федеральной службой по финансовому мониторингу в процессе борьбы с преступлениями, связанными с легализацией (отмыванием) доходов, добытых преступным путем

Abstract

В данной статье определены основные формы и методы взаимодействия оперативных подразделений экономической безопасности и противодействия коррупции МВД России с Федеральной службой по финансовому мониторингу в процессе борьбы с преступлениями, связанными с легализацией (отмыванием) доходов, добытых преступным путем, проанализированы правовые статусы каждого субъекта взаимодействия, даны предложения по изменению порядка правового регулирования процесса взаимодействия.The article defines the basic forms and methods of interaction between operational units of economic security and fighting corruption of the Russian Interior Ministry and the Federal Service for Financial Monitoringin combating crimes related to legalization (laundering) of the proceeds from crime, the legal status of each subject of such interaction is analyzed and changes in the order of legal regulation of such interaction are proposed.

Keywords

ФОРМЫ И МЕТОДЫ ВЗАИМОДЕЙСТВИЯ ОПЕРАТИВНЫХ ПОДРАЗДЕЛЕНИЙ ЭБИПК МВД РОССИИ С ФСФМ, ПРЕДЛОЖЕНИЯ ПО ИЗМЕНЕНИЮ ПОРЯДКА ПРАВОВОГО РЕГУЛИРОВАНИЯ ПРОЦЕССА ВЗАИМОДЕЙСТВИЯ

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    This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    0
    popularity
    This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
    Average
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    Average
    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    Average
Powered by OpenAIRE graph
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
gold