International experience in the functioning of state mechanisms to counter the legalization (laundering) of proceeds from crime

This article examines such a concept as the legalization (laundering) of the proceeds of crime, the history of emergence and the problems that countries face in combating this phenomenon. Special attention is paid to the diversity of organizations created to combat money laundering and the financing of terrorism. As a result of the analysis, the authors identify effective methods to counter this phenomenon. Revealed the newest methods used by criminals to deceive government.