             - 
  

  

  

  


             ,        (/ ) - .              ,          -       /                       ().              /    .       -   /,   ,      .





  ,   ,   ,   

             - 



 :

    : 1.2.-1.4,    I;

    : ,    I;

    :  II;

    : 1.1.



 :

  ,

  



:

  ,   -          ,   , ;

  ,   -          ,   , ;

  ,                (),   , ;

  ,        /   .







  () ,       (/)         ,        ,    [1 -     //  /   , ,    ,       .       115-       .      / /  /   .].

    () ,   ,      ,              .          .  ,                 .

       () ,   ,      ,          (10  2000.),     (1373  2001. .).

    ,    /      ,     ,     ,        .    ,  36 ,        180          .

                ,        .    ,            ;  ,          ;         ; ,    ,     ,      ; ,        .

  2012.     40+9 ,    ()   (40 )    (9  ),            ().

      ,      ,            .

                   .   ,  ,       / /.

           () ,   ,   .

,      30  2007. 16         () ,   ,   .

                () ,   ,          ()       [2 - .       19  2011. 12.].

         //     .

                   ,          ,   :

           4-      ;

       (  )    / /          ;

  (  )       ,        ;

          //;

   //  ;

                   (),       , ,   ,     ,         .

 ,   :      ,   ,     (   

             );   //    ;          ;       ,       ,        //  .

,  ,      / ,     ,                       ,     ,        .

  ,          .

     :                     /,      -  /;            /    ,    ,          .

                  -  /.




 I

    -  /      





1.1.          /





1.    /


   /[3 -      /       ,    ()    (),            ().]          .       ,    .


1.1.      

   ,               ,         ,   55/25    15  2000.[4 - http://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml]

  6   (    )  -

             ,   ,          ,    :

a)

i)   ,  ,        ,                ,     ,           ;

ii)     , , ,  , ,      ,  ,        ;

b)       :

i),    ,      ,        ;

ii) ,           ,       ,    ,   , ,       .

  , :

a) -          ;

b) -        ,      2 ,  ,     5, 8  23 .  ,   -     ,   ,  ,   ,      ;

c)   b    ,    ,       -.  ,     - -,       ,          ,    ,         -,       ,       ;

d) -         ,     ,            .

           ()    ,   ,        [5 -  .-.,  .  .        / . . . , . . .: 1996. .3738.].

           , ..        [6 -  ..     () ,   ,       /. . . .:  , 2011. . 2.].

 ,      ,   ,   [7 -  .      . .,2007. .974975.]:

1.          ;

2.        ,      ;

3.          ,       .

 ,       ,       ,      ,       .

        7             .  ,  -:

a)             ,       ,         ,              ,           ,        ;

b)    18  27  ,  , ,    ,       (  ,     ,   ),              ,    ,             ,         ,    ,      .

1.-                              ,      ,    -    .       ,                    .

2.                   -     ,    ,     .

3.-      , ,         ,            .

          ( 13),      ( 19),  ,       ( 31).


1.2.            

      2000.  ,     ,      ()  .   ,   ,      ,             ,   19  1988. [8 - http://www.un.org/ru/documents/decl_conv/conventions/pdf/illicit_drugs.pdf].

  3       ,   ,           ,    :

a), , , , ,    , , ,    , , ,  , ,               1961,       1971.;

b)

i)   ,  ,          ,         ,         ,               ,       ,           ;

ii)     , , ,  , ,        ,  ,         ,       ,         ;

c)          :

i),    ,       ,         ,         ,         .

 ,      , ,        (, 8  1990.),     1988,   .




2.      /      


            .                 ..     .         91/308/   10  1991.        ,                      1988.,     FATF[9 -  :   /  . .. . .: -,2001. .704.].  1991.   ,                ,   .      ,   ,    ,       (     ,      ),       ,   .

        2000.    ..         2001.    ,     ,             .         

       2005/60/  26  2005.[10 -    . 2005. L 309/15.]            ,    2001.     .


2.1.         ,        .    

        ,   ,  ,         ,              /.        1617 (2005)[11 - http://www.un.org/russian/documen/scresol/res2005/res1617.htm]            . ,   7       -    ,    .         () (. Financial Action Task Force on Money Laundering  FATF)[12 -            12          10  2003. 173- /  .]   ,               (/),        /  .

     36 : 34     ,    20 :         15     .

      40 ,    ,    ,              [13 -            : http://www.fatf-gafi.org].  40      1990.        ,      .  1996.           . 40  1996.     130               ,   ,      .

  2001.         .     ,          ,    .

  2004        ,         [14 -             : http://www.fatf-gafi.org/dataoecd/8/17/34849466. pdf].

  2012      [15 -         : http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF% 20 Recorrmnendations%20(app roved %20 February%202012)%20reprint%20May%202012%20web%20version.pdf].  40         ,        .   ,      ,    .

              .  ,                    ,    .                       .    ,          ;  ,           ,    .

                      . ,   ,        ,   ,     ,      ,       .

           ,         .              .           G-7 ( )  ,      1989.,        .

      ,   ,          .  ,  ,        ,     .

 ,      .         ,       ,   :

  ;

            ,        VII;

       ;

              .

    ,    , :

        ,     ,    ( );

            ,     ,   ,    .                    ;

        ;

          ,        ,         ,     , ,  ,  .

             ,           . ,  ,   ,    .             .  ,                      .

                     .                   ,                 .

  ,          ,    ,   ,  .                 .

        ,              ,       ,           ( 10 )[16 -   5 .].

             ( 13 )[17 -   7 .].           -,   ,        ;             ,    ,             ,         .

          ,        ,  ,   ,  ,        .                ,      ,      .

        : ,   ,            ,     ,            .          (    ,    ),  ,  ,      .      ,        (,      ,   ,  ,     ,       ),  ,        .

                 .

       ,   ,      ,        . ,   ,      ,              .

             ,        . ,      2005/60/   26  2005.             ,          . ,   6  2005/60/, -               ( 10 [18 -   5 .]).

    20  2005/60/ -      ,   ,      ,          ,        ,      ,          ( 11    )[19 -    11        ,     .].

   2005/60/     .  1      ,      , :

 /  ,  ,               ,        ,    ,      ,      ;

 , , ,       ,     ;

, ,  ,   (   ) ,        ;

, , ,       ,    .

 ,            ,       .             .


2.2.       /

        ,         .       ,  :

1)Asia Pacific Group (APG) -  (ATT)[20 - http://www.apgml.org/];

2)Caribbean Financial Action Task Force (CFATF)           ()[21 - http://www.cfatf-gafic.org/];

3)Eurasian Group (EAG)           ()[22 - http://www.eurasiangroup.org/];

4)Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)           ()[23 - http://www.esaamlg.org/];

5)Moneyval  [24 - http://www.coe.int/t/dghl/monitoring/moneyval/];

6)Grupo de Accion Financiera de Sudamerica (GAFISUD)            ()[25 - http://www.gafisud.info/];

7)Inter Governmental Action Group against Money Laundering in West Africa (GIABA)           ()[26 - http://www.giaba.org/];

8)Middle East and North Africa Financial Action Task Force (MENAFATF)          ()[27 - http://www.menafatf.org/].

      .

    [28 - http://www.egmontgroup.org/]  ,     () 120 .  ,   

,  1995.       -       ,        

 ,    ,       ,     ,    .                                 .   :

         ;

       ,       ,  ;

           ,   Egmont Secure Web (ESW);

          ;

   

                      () , :  .    ,  ,  ,         08  2003. 53-        [29 -   . 2003. 20.],   : ABN AMRO N.V., Bank of Tokyo-Mitsubishi Ltd., Barclays Bank, Citigroup, Credit Suisse Group, Deutsche Bank AG, Goldman Sachs, HSBC, J.P Morgan Private Bank, Santander Central Hispano, Societe Generale, UBS AG,    30  2000.            ( ).                   ,   .             ,          ,                .      ,      ,   ,     .

  ,              () ,   ,     .    ,            () ,   ,       .             .




3.     -  /  


  ,        -  //     .               ,    2012.             ,   .  ,   ,          .        ,    ,       //.

            .   .. ,                    /,   :

1)   ( );

2)       /;

3) -  ( /)[30 -  ..      //     . 2012. 12.].

,   /          .   ,   .. -     .                     ,   ,       ( 5   ).      ,  -       /     ,   .   1    ,            ,    ,     -                  .        ,    ,  ,  ,           ,   .                    (/),       ,    ,      .         ,    ,    /       .        ,                .

,   ,     ,       ,     ,      :

1. 7            .             ,      ,    ,          .               ,           ,   ,     -   ,               VII    .

2.      ..  ,      .

3. 12             .   ,   /,    ,  ,      .         ,            ,       .              .  ,           ,          .

           ,       ,  . ,   ,       ,       ,       ,    .           /,     ,     ,    ,    180 .




  .


   .

   ,     (https://www.litres.ru/vladislav-ponamorenk/aktualnye-voprosy-razvitiya-nacionalnyh-sistem-protiv/)  .

      Visa, MasterCard, Maestro,    ,   ,     ,  PayPal, WebMoney, ., QIWI ,       .



notes








1


    //  /   , ,    ,       .       115-       .      / /  /   .




2


.       19  2011. 12.




3


     /       ,    ()    (),            ().




4


http://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml




5


 .-.,  .  .        / . . . , . . .: 1996. .3738.




6


 ..     () ,   ,       /. . . .:  , 2011. . 2.




7


 .      . .,2007. .974975.




8


http://www.un.org/ru/documents/decl_conv/conventions/pdf/illicit_drugs.pdf




9


 :   /  . .. . .: -,

2001. .704.




10


   . 2005. L 309/15.




11


http://www.un.org/russian/documen/scresol/res2005/res1617.htm




12


           12          10  2003. 173- /  .




13


           : http://www.fatf-gafi.org




14


            : http://www.fatf-gafi.org/

dataoecd/8/17/34849466. pdf




15


        : http://www.fatf-gafi.org/media/fatf/documents/

recommendations/pdfs/FATF% 20 Recorrmnendations%20(app roved %20 February%202012)%20reprint%20May%202012%20web%20version.pdf




16


  5 .




17


  7 .




18


  5 .




19


   11        ,     .




20


http://www.apgml.org/




21


http://www.cfatf-gafic.org/




22


http://www.eurasiangroup.org/




23


http://www.esaamlg.org/




24


http://www.coe.int/t/dghl/monitoring/moneyval/




25


http://www.gafisud.info/




26


http://www.giaba.org/




27


http://www.menafatf.org/




28


http://www.egmontgroup.org/




29


  . 2003. 20.




30


 ..      //     . 2012. 12.


