Vinogradskaya, N. N. State Supervision as the Way to Stop Legalization of Proceeds from Crime

Abstract: Key words: supervision, control, legalization, insurance, Federal Financial Monitoring Service, FSFM, casino, money laundering.
Abstract: in this article the author considered how effective various types of supervision with the purpose to stop legalization of proceeds from crime were. When preparing for the article, the author used materials of international organizations and experience of foreign countries. The article is mostly devoted to insurance supervision, supervision of market makers, supervision of gambling establishments and supervision of electronic payments.