Current approach to organizing an effective internal control system aimed at countering money laundering and the financing of terrorism

The article is devoted to the problems of laundering criminal proceeds, financing of terrorism and the proliferation of weapons of mass destruction, which are serious challenges for modern society. These criminal acts not only damage the financial system and the economy, but also pose a threat to the security of the state and its citizens. The purpose of the study is to study approaches and methods of internal control, as well as the formation of rules and actions of management personnel aimed at combating money laundering and terrorist financing, which are an important component in the prevention of intentional or unintentional crimes. Developing and implementing effective measures to combat these types of crime helps to minimize risks and ensure safety both at the company level and at the level of society as a whole. The scientific novelty lies in the development of proposals for the introduction of internal control mechanisms in order to enhance the effectiveness of the fight against money laundering and the financing of terrorism of existing economic entities.