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

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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Bibliographic Details
Main Author: V. V. Firsov
Format: article
Language:EN
RU
Published: North-West institute of management of the Russian Presidential Academy of National Economy and Public Administration 2019
Subjects:
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
Online Access:https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a27
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https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a27

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