Advocates as agents of public financial control in the field of anti-money laundering and the financing of terrorism

The article considers the obligation of lawyers to use internal control in the sphere of combating money laundering and terrorism financing from the point of view of their involvement in the implementation of public financial control as a subject that has a special status due to the specifics of its activities. The use of the risk-oriented approach at different levels of public financial control in combating money laundering is aimed at reducing financial crime and losses in financial sphere, increasing the efficiency of public financial control.