LEGALIZATION OF CRIMINAL PROCEEDS AND METHODS OF ILLEGAL EXPORT OF CAPITAL FROM RUSSIA

The article deals with the concept and methods of money laundering and illegal export of capital from the country. This problem is relevant, since in January 2019, the export of capital from Russia amounted to 10.4 billion dollars, and in January 2018, the outflow amounted to 7.1 billion dollars according to the Central Bank of Russia. In 2018, the CBR recorded a three-fold increase in capital outflow from Russia.