Проникновение доходов, полученных преступным путем, в кредитную организацию и способы противодействия

Penetration of incomes received in a criminal way into a credit organization, methods of its resistance

The author investigates the main problems of organization of work on prevention of penetration and legalization incomes into a credit organization, describes possibilities of using credit establishments in shady activities, proves main features of incomes legalization. Bank's activity while identifying those features are explored as well. The research indicates to efficiency of resistance system of legalization and necessity of its improvement.