On the role of credit institutions in combating money laundering and terrorist financing

In this article, the author examines some aspects of the fight against crimes related to the legalization of illegal income. The stages of improving the national legislative activity in this area are considered. And also, on the basis of scientific research by foreign authors, scientific approaches to countering the legalization of criminal proceeds in financial organizations are being investigated. Based on the analysis, the author considers the issue of training and retraining of specialists of financial organizations.