Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation

The article discusses the specifcs of the implementation of documentary audits of economic activities by employees of fnancial and tax authorities of the Russian Federation, which requires special attention from the entire legal and economic community and is one of the important policies of each sta...

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Autor principal: V. V. Firsov
Formato: article
Lenguaje:EN
RU
Publicado: North-West institute of management of the Russian Presidential Academy of National Economy and Public Administration 2019
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Acceso en línea:https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a27
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spelling oai:doaj.org-article:ba6fe44202414a28a7c24988c2ed5a272021-11-12T10:46:09ZSpecifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation1726-11391816-859010.22394/1726-1139-2019-2-16-23https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a272019-04-01T00:00:00Zhttps://www.acjournal.ru/jour/article/view/1035https://doaj.org/toc/1726-1139https://doaj.org/toc/1816-8590The article discusses the specifcs of the implementation of documentary audits of economic activities by employees of fnancial and tax authorities of the Russian Federation, which requires special attention from the entire legal and economic community and is one of the important policies of each state that respects rights and freedoms of citizens and protecting these rights by legal means.V. V. FirsovNorth-West institute of management of the Russian Presidential Academy of National Economy and Public Administration articledubious transactionsstate securityfnancial monitoringdocumentary checkseconomic activityfnancial and tax authorities of the russian federationfts activityanalysis of judicial practiceoptimization of legal cooperationassociation of russian bankslaw enforcement agenciesPolitical institutions and public administration (General)JF20-2112ENRUУправленческое консультирование, Vol 0, Iss 2, Pp 16-23 (2019)
institution DOAJ
collection DOAJ
language EN
RU
topic dubious transactions
state security
fnancial monitoring
documentary checks
economic activity
fnancial and tax authorities of the russian federation
fts activity
analysis of judicial practice
optimization of legal cooperation
association of russian banks
law enforcement agencies
Political institutions and public administration (General)
JF20-2112
spellingShingle dubious transactions
state security
fnancial monitoring
documentary checks
economic activity
fnancial and tax authorities of the russian federation
fts activity
analysis of judicial practice
optimization of legal cooperation
association of russian banks
law enforcement agencies
Political institutions and public administration (General)
JF20-2112
V. V. Firsov
Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
description The article discusses the specifcs of the implementation of documentary audits of economic activities by employees of fnancial and tax authorities of the Russian Federation, which requires special attention from the entire legal and economic community and is one of the important policies of each state that respects rights and freedoms of citizens and protecting these rights by legal means.
format article
author V. V. Firsov
author_facet V. V. Firsov
author_sort V. V. Firsov
title Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
title_short Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
title_full Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
title_fullStr Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
title_full_unstemmed Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
title_sort specifics of implementation of office audit inquiry of economic activity by the staff of financial and tax authorities of the russian federation
publisher North-West institute of management of the Russian Presidential Academy of National Economy and Public Administration
publishDate 2019
url https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a27
work_keys_str_mv AT vvfirsov specificsofimplementationofofficeauditinquiryofeconomicactivitybythestaffoffinancialandtaxauthoritiesoftherussianfederation
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