Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions

For two recent decades capital outflow poses a serious threat to the economic security of Russia. The proceeds of corruption are withdrawn from circulation and hidden in foreign countries hindering our state from developing properly and improving living standards of the people. The volume of withdra...

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Autor principal:	Yury Ivanovich Nemtsov
Formato:	article
Lenguaje:	EN RU
Publicado:	North-West institute of management of the Russian Presidential Academy of National Economy and Public Administration 2018
Materias:	capital flight asset recovery international cooperation economic security Political institutions and public administration (General) JF20-2112
Acceso en línea:	https://doaj.org/article/2a72380082964080ba300a1848ab5d3a
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id	oai:doaj.org-article:2a72380082964080ba300a1848ab5d3a
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spelling	oai:doaj.org-article:2a72380082964080ba300a1848ab5d3a2021-11-12T10:45:59ZRecovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions1726-11391816-8590https://doaj.org/article/2a72380082964080ba300a1848ab5d3a2018-04-01T00:00:00Zhttps://www.acjournal.ru/jour/article/view/163https://doaj.org/toc/1726-1139https://doaj.org/toc/1816-8590For two recent decades capital outflow poses a serious threat to the economic security of Russia. The proceeds of corruption are withdrawn from circulation and hidden in foreign countries hindering our state from developing properly and improving living standards of the people. The volume of withdrawn assets is immense and according to various estimates amounts to of US$ 1 trillion for two decades. The State should not only halt illegal capital outflow from the national economy but also recover the assets already hidden in foreign jurisdictions. The article provides a brief analysis of the asset recovery from abroad, describes ways and methods the law enforcement and other state authorities use to identify and repatriate assets. It also comes to a conclusion that the state economic security system is to be improved in the concerned area.Yury Ivanovich NemtsovNorth-West institute of management of the Russian Presidential Academy of National Economy and Public Administration articlecapital flightasset recoveryinternational cooperationeconomic securityPolitical institutions and public administration (General)JF20-2112ENRUУправленческое консультирование, Vol 0, Iss 9, Pp 41-46 (2018)
institution	DOAJ
collection	DOAJ
language	EN RU
topic	capital flight asset recovery international cooperation economic security Political institutions and public administration (General) JF20-2112
spellingShingle	capital flight asset recovery international cooperation economic security Political institutions and public administration (General) JF20-2112 Yury Ivanovich Nemtsov Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
description	For two recent decades capital outflow poses a serious threat to the economic security of Russia. The proceeds of corruption are withdrawn from circulation and hidden in foreign countries hindering our state from developing properly and improving living standards of the people. The volume of withdrawn assets is immense and according to various estimates amounts to of US$ 1 trillion for two decades. The State should not only halt illegal capital outflow from the national economy but also recover the assets already hidden in foreign jurisdictions. The article provides a brief analysis of the asset recovery from abroad, describes ways and methods the law enforcement and other state authorities use to identify and repatriate assets. It also comes to a conclusion that the state economic security system is to be improved in the concerned area.
format	article
author	Yury Ivanovich Nemtsov
author_facet	Yury Ivanovich Nemtsov
author_sort	Yury Ivanovich Nemtsov
title	Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
title_short	Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
title_full	Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
title_fullStr	Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
title_full_unstemmed	Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions
title_sort	recovery of assets withdrawn from the russia’s economy and hidden in foreign jurisdictions
publisher	North-West institute of management of the Russian Presidential Academy of National Economy and Public Administration
publishDate	2018
url	https://doaj.org/article/2a72380082964080ba300a1848ab5d3a
work_keys_str_mv	AT yuryivanovichnemtsov recoveryofassetswithdrawnfromtherussiaseconomyandhiddeninforeignjurisdictions
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Recovery of Assets Withdrawn from the Russia’s Economy and Hidden in Foreign Jurisdictions

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