Assessment of the actions of the bank of Russia in the field of countering the legalization of proceeds from crime and the financing of terrorism

The article examines the assessment of the activities of the Bank of Russia and the Russian system of intersubjective interaction of structures in the field of countering money laundering, and also examines the powers of the Bank of Russia, in particular. The roles of law enforcement agencies, Rosfinmonitoring, and the Bank of Russia in this area have been determined, and an assessment of questionable transactions in the banking sector of the Russian Federation has been carried out. The author also analyzes the structure of high-risk transit operations and provides information on the volume of money withdrawal by citizens and organizations abroad. At the same time, the Australian experience is considered as an example of a state demonstrating success in countering money laundering. In conclusion, the conclusions are formulated based on the analysis of the activities of the Bank of Russia in the field of countering the laundering of illegal income