Abstract
The modern models of training and retraining of personnel, which are created for the all-Russian system have certain lacks, regarding the creation of models and the determination of connection between them. The article reviews the system of personnel training to combat the money laundering and financing the terrorism (AML/CFT) in the Russian Federation. The article shows the necessity of the international integration for the training of highly qualified personnel and the advantages of creation of the international consortiums uniting universities, scientific centers and non-profit organizations. This will allow to develop the practice, science and education in the field of economic security.
Highlights
The necessity of economic security of the country, as a part of the national security, significantly increases in terms of globalization of the international economic system and the intensification of the economic relations between the countries
In terms of real terrorist threats and the new schemes of money laundering arises the question of the competence of the staff of organizations working with money and other property which can be used for both laundering of income and financing of terrorism, their knowledge and readiness for identification and prevention of illegal financial flows which are used for terrorist activity
The work on the development of the system of training for the organizations which are carrying out operations with money or other property, that, according to the current legislation, are obliged to undertake measures for AML/CFT, is carried out since 2009
Summary
The necessity of economic security of the country, as a part of the national security, significantly increases in terms of globalization of the international economic system and the intensification of the economic relations between the countries. Money laundering and financing of terrorism are the threats for the international financial system and the economy of any state. These phenomena are inseparably linked with other crimes: corruption, drug trafficking, human trafficking, fraud, thefts. The list of crimes can be continued, because the criminal legalized income is a consequence of any illegal activity. In terms of real terrorist threats and the new schemes of money laundering arises the question of the competence of the staff of organizations working with money and other property which can be used for both laundering of income and financing of terrorism, their knowledge and readiness for identification and prevention of illegal financial flows which are used for terrorist activity
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