Administrative responsibility for failure to comply with the requirements of the law on countering the legalization, or laundering, of the proceeds of crime and the financing of terrorism

This article examines the administrative responsibility for failure to comply with the requirements of the law on countering the legalization, or laundering, of the proceeds of crime and the financing of terrorism. The opinions of various authors studying the sphere of administrative responsibility are analyzed. The current problems in monitoring the counteraction to legalization, or laundering, of proceeds of crime and the financing of terrorism are pointed out. Some issues of law enforcement practice are highlighted.