Purpose

This paper aims to study the role of money laundering in the system of modern crime.

Design/methodology/approach

The methodology of this research will include the study of quite obvious relationships, which in themselves do not need special substantiation today, namely, money laundering and terrorism; money laundering and corruption; money laundering and organized crime.

Findings

The following methods are used in the research process: studying the sentences of the courts of the Russian Federation related to the conviction of persons for money laundering; analysis of national judicial statistics and statistics of international organizations related to money laundering; a survey of 96 experts (law enforcement officers, scientists specializing in the study of combating money laundering, government officials whose powers include activities to combat money laundering and the financing of terrorism).

Originality/value

Based on the results of the study, a number of conclusions were made. In particular, at present, in view of the built-up effective system of measures to control the income received as a result of certain types of criminal activity (corruption crime, organized crime, economic crime), money laundering has taken a leading role in the structure of modern crime.

中文翻译：

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现代犯罪系统中的洗钱

目的

本文旨在研究洗钱在现代犯罪体系中的作用。

设计/方法/方法

这项研究的方法将包括对相当明显的关系的研究，这些关系本身在今天不需要特别的证据，即洗钱和恐怖主义；洗钱和腐败；洗钱和有组织犯罪。

发现

研究过程中使用了以下方法： 研究俄罗斯联邦法院对洗钱人员定罪的判决；分析与洗钱有关的国家司法统计数据和国际组织统计数据；对 96 名专家（执法人员、专门从事反洗钱研究的科学家、其权力包括打击洗钱和资助恐怖主义活动的政府官员）的调查。

原创性/价值

根据研究结果，得出了一些结论。特别是，目前，鉴于已建立有效的措施体系来控制因某些类型的犯罪活动（腐败犯罪、有组织犯罪、经济犯罪）而获得的收入，洗钱在现代犯罪的结构。