INFLUENCE OF LEGALIZATION OF INCOMES OBTAINED BY CRIMINAL WAY ON THE LEVEL OF ECONOMIC SECURITY OF THE STATE.

Abstract

This article defines the importance of conducting research to solve problems associated with combating money laundering in the context of increasing the level of economic security of the state. The main purpose of the study is to determine the problems in solving these problems based on the experience of foreign countries, as well as the processes that are being implemented in Russia. On the basis of the proposed method of discrete variation series, as well as a number of other methods, the main indicators characterizing the state of a number of indicators on the intended problem are analyzed. The influence of these indicators both on the state of the national economy as a whole and on the level of the country's economic security is shown. The key problems are identified and the main threats and their consequences for ensuring economic security are formulated. This made it possible for the authors to formulate proposals to reduce the threats and negative impact of legalization of proceeds from crime on the level of economic security.