Article title: THEORY OF COUNTERING ILLEGAL FINANCIAL OPERATIONS (ACCORDING TO MATERIALS OF PROSECUTION PRACTICE)

Article author: Loshkarev Vadim Vadimovich

Number of pages: 8

Contact mail: vadimsseu@gmail.com

Аbout the author:

Annotation:
In this article, based on the practice of prosecutorial supervision, a methodological approach is proposed that is applicable not only in jurisprudence, but also in other sciences that take into account the legal aspects of the legislative regulation of financial transactions and legal forms of counteraction to illegal financial transactions, which allows introducing a systematic approach to the theory and practice of such counteraction using knowledge of not only legal sciences. Further development of this theory with the participation of prosecutors will help to improve the state mechanism to counter illegal financial transactions, and the theory itself may become the basis of prosecutorial supervision in this area.