This article examines the issues of theoretical and legal foundations and law enforcement practice to possible approaches to preventing crimes in the field of financial relations of business entities by establishing criminal proceeds and combating their legalization by criminal communities in order to reduce the number of financial crimes committed, discusses the identification of legislative problems in this area, as well as the development of theoretical proposals to improve the effectiveness of operational divisions aimed at preventing crimes in the field of financial relations of business entities. An analysis of the effectiveness of the activities of law enforcement agencies of the Russian Federation in preventing crimes in the field of financial relations of business entities allows us to conclude that at present these activities are ineffective.
V. A. Baturin (Mon,) studied this question.