Supervisors of compliance with the Russian Federation on counteraction to legalization (laundering) of the law of criminal proceeds and financing of terrorism in the production and sale of jewelry

Purpose: Review and study supervision of compliance with the Russian legislation on counteraction to legalization (laundering) of proceeds from crime and financing of terrorism in the production and sale of jewelry. Methodology: We used a comparative legal and formal-legal research methods and methods of analysis, synthesis, induction and deduction. Results: The Federal law from 07.08.2001 № 115-FZ «About counteraction to legalization (laundering) of incomes obtained in a criminal way and financing of terrorism» aimed at protecting the rights and legitimate interests of citizens, society and the state. It creates a mechanism to detect and prevent money laundering in the jewelery sector, where control and monitoring functions over the implementation of this law are assigned to the State Inspectorate Assay Office and the prosecution authorities. This mechanism includes the organization of internal control, the development of internal control, obligatory control. In the field of jewelry legislator has established measures aimed at combating money laundering, which include: organization and implementation of internal controls, mandatory supervision, the ban on informing clients and other persons on the measures taken to counter the legalization (laundering) of proceeds. Novelty/originality/value: The article has a high scientific value, because the problems of supervision over compliance with the Russian Federation on counteraction to legalization (laundering) incomes, obtained by criminal ways, and financing terrorism in the field of jewelry production and sales are not considered yet.