FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA

The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing of terrorism, a three-level financial monitoring syste...

Descripción completa

Guardado en:

Detalles Bibliográficos
Autores principales:	Svetlana Mikhailovna Sapozhnikova, Natalya Vladimirovna Reichert
Formato:	article
Lenguaje:	EN RU
Publicado:	Science and Innovation Center Publishing House 2019
Materias:	финансовый мониторинг надзорные органы финансовые агенты объекты надзора Law K Social Sciences H
Acceso en línea:	https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

id	oai:doaj.org-article:7c6d8c6ddeec4a9588f1a36df4a76bfb
record_format	dspace
spelling	oai:doaj.org-article:7c6d8c6ddeec4a9588f1a36df4a76bfb2021-12-02T18:21:20ZFEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA2070-756810.12731/2070-7568-2019-2-72-82https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb2019-08-01T00:00:00Zhttp://journal-s.org/index.php/nk/article/view/12312https://doaj.org/toc/2070-7568The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing of terrorism, a three-level financial monitoring system has been created in Russia. Objective. Consider the system of financial monitoring in Russia and formulate proposals for improving its activities. Materials and research methods. The empirical base of the study was the data from the website of the Federal Service for Financial Monitoring, current legislation in the field of financial monitoring, and scientific articles. Research methods: analytical, graphic, statistical. The authors of the article made specific proposals for improving the organization of financial control in Russia.Svetlana Mikhailovna SapozhnikovaNatalya Vladimirovna ReichertScience and Innovation Center Publishing Housearticleфинансовый мониторингнадзорные органыфинансовые агентыобъекты надзораLawKSocial SciencesHENRUНаука Красноярья, Vol 8, Iss 2, Pp 72-82 (2019)
institution	DOAJ
collection	DOAJ
language	EN RU
topic	финансовый мониторинг надзорные органы финансовые агенты объекты надзора Law K Social Sciences H
spellingShingle	финансовый мониторинг надзорные органы финансовые агенты объекты надзора Law K Social Sciences H Svetlana Mikhailovna Sapozhnikova Natalya Vladimirovna Reichert FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
description	The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing of terrorism, a three-level financial monitoring system has been created in Russia. Objective. Consider the system of financial monitoring in Russia and formulate proposals for improving its activities. Materials and research methods. The empirical base of the study was the data from the website of the Federal Service for Financial Monitoring, current legislation in the field of financial monitoring, and scientific articles. Research methods: analytical, graphic, statistical. The authors of the article made specific proposals for improving the organization of financial control in Russia.
format	article
author	Svetlana Mikhailovna Sapozhnikova Natalya Vladimirovna Reichert
author_facet	Svetlana Mikhailovna Sapozhnikova Natalya Vladimirovna Reichert
author_sort	Svetlana Mikhailovna Sapozhnikova
title	FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
title_short	FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
title_full	FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
title_fullStr	FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
title_full_unstemmed	FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA
title_sort	features of the organization of financial monitoring in russia
publisher	Science and Innovation Center Publishing House
publishDate	2019
url	https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb
work_keys_str_mv	AT svetlanamikhailovnasapozhnikova featuresoftheorganizationoffinancialmonitoringinrussia AT natalyavladimirovnareichert featuresoftheorganizationoffinancialmonitoringinrussia
_version_	1718378164063830016

FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA

Ejemplares similares