MODERN ASPECTS OF ACTIVITIES TO COUNTERACT THE LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME AS A KEY AREA OF ENSURING THE INTERNAL SECURITY OF COMMERCIAL BANKS

Abstract

This paper is devoted to the study of the main provisions of the organization of commercial banks ‘ activities to counteract the legalization (laundering) of proceeds from crime as a way to ensure their internal security. In the process of studying the main aspects of the organization of anti-legalization activities, attention was paid to both the key features of AML/CFT activities and modern aspects of the organization of anti-legalization activities. The main attention in this study is focused on the analysis of the current state of the organization of this activity, identifying problematic aspects and formulating possible ways to improve it, which are associated not only with internal optimization of activities, but also with the improvement of external factors.