Anti-Money Laundering and Anti-Corruption Sense of Justice of Citizens of the Russian Federation as a Factor of Economic Security

Abstract

The maintenance of economic security of the state is currently the most important problem of governments of all countries. This affects the economic stability of the population, the confidence of citizens to their government, relations at the international level. Law enforcement agencies need to fight threats such as money laundering and corruption. The role of citizens in this struggle is far from minimal, and their level of legal awareness has a decisive influence in this struggle.

 

Keywords: economic security, AML / CFT, corruption, legal awareness, sense of justice

References
[1] The magazine ”The World of New Economy”, the article ”Economic Security. Definition of concepts”, Kazantsev SV, 2014, p. 48-52


[2] Statistical collection of the Prosecutor General’s Office of the Russian Federation ”Crime Status for January June 2013”


[3] Statistical collection of the Prosecutor General’s Office of the Russian Federation ”The state of crime for January-June 2014”


[4] Statistical collection of the Prosecutor General’s Office of the Russian Federation ”The state of crime for January-June 2015”


[5] Statistical collection of the Prosecutor General’s Office of the Russian Federation ”The state of crime for January-June 2016”


[6] Official statistics of the Federal State Statistics Service / Population


[7] Open data of the Central Election Commission. The results of the elections in the federal electoral district. Elections to the State Duma in 2016