Actual problems of "anti-washer" legislation

Federal Law No. 115-FZ is a guarantor of preventing the legalization of proceeds from crime, countering the financing of terrorism, and the illegal acquisition of weapons of mass destruction. However, he receives a huge amount of criticism, both from legal entities and individuals. The key problems associated with the application of this law relate to unjustified cases of blocking bank accounts of legal entities and ordinary citizens who have come under suspicion of laundering unjust income.