Shadow finances in the global economy and in the economy of Russia: identification of risks and threats in the financial sphere and measures of state counteraction.
Actual issues of law enforcement of the legislation of the Russian Federation in the field of countering money laundering and terrorist financing (AML/CFT). Federal law No. 115-FZ of 07.08.2001 «On countering the legalization of illicit gains (money laundering) and terrorism financing».
International system of AML/CFT.
International standards on combating money laundering and the financing of terrorism & proliferation and the practice of their application in the Russian Federation.
International cooperation in the field of AML/CFT.
Improvement and development of the national system for combating money laundering and the financing of terrorism (AML/CFT).
Financial flows related to the illicit production and trafficking of drugs.
Data management and analytics in AML/CFT.
Organization and introduction of «financial investigations» in the field of combating money laundering, financing of terrorism and extremism.
Regulation and supervision in AML/CFT.
Risk-based approach is the central element of the FATF Recommendations. Ensuring compliance of AML/CFT measures with identified risks.
Interagency cooperation and coordination in the AML/CFT system.
Internet - intelligence.
Tax crimes as predicate with reference to money laundering.
Customs crimes as predicate to the legalization of illicit gains and terrorism financing.
Responsibility for violations of legislation in the field of combating money laundering and the financing of terrorism.
Risks of using securities market instruments for purposes of ML and FT.
The main approaches to counteracting corruption in order to strengthen Russia's economic security. Application of the FATF Recommendations in the anti-corruption struggle.
Use of tools and mechanisms of financial monitoring in the combat corruption.
Prosecutorial supervision of the implementation of laws on combating the legalization of illicit gains (money laundering). Coordination of law enforcement activities on combating legalization of criminal proceeds.
Detection the bribery of foreign public officials as predicate offenses for the for money laundering.