Educational and methodical manual was developed on the basis of the Russian legislation. In the manual author opened the theoretical questions and gave the practical recommendations about statement on the account of organizations in Federal Service for Financial Monitoring; about creation and coordination the rules of internal control in organizations; about realizations of actions for counteraction of the legalization of the incomes received by a criminal way, and the terrorism financing. In addition, the manual can be used in the educational process at carrying out lectures and practical training with students by discipline “Financial Monitoring”.