Realization of the integrated approach to the solution of the question of counteraction of legalization (washing) of income gained in the criminal way

This article is devoted to consideration of a problem of counteraction to laundering of income gained in the criminal way. In her the essence of laundering of the income, and also the international systems of fight against laundering of the income - FATF and groups EGMONT is considered. Examples of financial monitoring of large foreign countries are given, and legal regulation of POD/FT in the Russian Federation is also analysed.