Corruption and money laundering pose serious threats to economic security, social stability, and law and order. These phenomena undermine trust in State institutions, contribute to the growth of the shadow economy and create conditions for financing organized crime and terrorism. Cybercrime, the use of cryptocurrencies and digital assets, as well as complex transnational schemes make it difficult to identify and stop such acts. Countering these challenges is one of the key tasks for states as well as the international community. The scale of modern threats determines the need to develop new comprehensive cross-industry approaches to finding the most appropriate responses to them. The Institute of Legislation and Comparative Law under the Government of the Russian Federation on April 9th, 2025 held the XIV Eurasian Anti-Corruption Forum “Countering Corruption, Money Laundering and Terrorist Financing: Interaction of Systems in Modern Law and Order” in framework of implementation of the National Anti-Corruption Strategy. The Forum included an exchange of views and best practices in order to form an optimal strategy for synchronizing anti-corruption and anti-laundering institutions in countering illegal activities.
Ekaterina Cherepanova (2025) studied this question.