International and national practice of combating corruption and money laundering. Corporate practice

The training manual is devoted to the analysis of the fight against corruption and laundering of illegal income, as well as the practice of corporate governance. It in detail, with the introduction of practical examples and schemes, the issues of the origin of the concept of laundering and the problems of its interpretation, model and typology of legalization, international and domestic problems of combating illegal income laundering and corruption, the problems of regulating suspicious (unusual) transactions, is evaluated Foreign experience on this issue. The author considers such relevant issues as corporate corruption, banking and law secret issues in combating illegal income laundering. In addition, the books are analyzed in detail the principles of corporate governance of the organization of environmental cooperation and development (OECD), as well as the need to apply these principles in Russia, an analysis of the Corporate Governance Code approved by the Government of Russia in February 2014 is explained by the concept of complence.
The book is addressed to Russian and foreign lawyers, managers of organizations, financial directors, chief accountants, auditors. It can be used in learning a learning course on combating illegal income laundering, as well as within the framework of the Corporate Governance