ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS

The article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which...

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Autor principal:	Nadezhda M. Chuikova
Formato:	article
Lenguaje:	RU
Publicado:	Plekhanov Russian University of Economics 2017
Materias:	finance monitoring opposing profit legalization and terrorism financing non-credit finance organizations dubious operation Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/d7609d33bcae43fa908b210e3ae1464d
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spelling	oai:doaj.org-article:d7609d33bcae43fa908b210e3ae1464d2021-11-15T05:20:44ZANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS2413-28292587-925110.21686/2413-2829-2016-5-109-121https://doaj.org/article/d7609d33bcae43fa908b210e3ae1464d2017-09-01T00:00:00Zhttps://vest.rea.ru/jour/article/view/207https://doaj.org/toc/2413-2829https://doaj.org/toc/2587-9251The article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which in the current situation is more vulnerable to the risk of being involved in dubious clients' operations. By analyzing the legal field of the Russian Federation it was found out that the definition of 'non-credit organization' is not available. The author explains the essence of this type of finance organization. The use of new norms of anti-legalizational legislation is demonstrated, their impact on finance market is depicted.Nadezhda M. ChuikovaPlekhanov Russian University of Economicsarticlefinance monitoringopposing profit legalization and terrorism financingnon-credit finance organizationsdubious operationEconomics as a scienceHB71-74RUВестник Российского экономического университета имени Г. В. Плеханова, Vol 0, Iss 5, Pp 109-121 (2017)
institution	DOAJ
collection	DOAJ
language	RU
topic	finance monitoring opposing profit legalization and terrorism financing non-credit finance organizations dubious operation Economics as a science HB71-74
spellingShingle	finance monitoring opposing profit legalization and terrorism financing non-credit finance organizations dubious operation Economics as a science HB71-74 Nadezhda M. Chuikova ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
description	The article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which in the current situation is more vulnerable to the risk of being involved in dubious clients' operations. By analyzing the legal field of the Russian Federation it was found out that the definition of 'non-credit organization' is not available. The author explains the essence of this type of finance organization. The use of new norms of anti-legalizational legislation is demonstrated, their impact on finance market is depicted.
format	article
author	Nadezhda M. Chuikova
author_facet	Nadezhda M. Chuikova
author_sort	Nadezhda M. Chuikova
title	ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
title_short	ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
title_full	ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
title_fullStr	ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
title_full_unstemmed	ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
title_sort	analyzing the condition of the current system of opposing profit legalization in non-credit finance organizations
publisher	Plekhanov Russian University of Economics
publishDate	2017
url	https://doaj.org/article/d7609d33bcae43fa908b210e3ae1464d
work_keys_str_mv	AT nadezhdamchuikova analyzingtheconditionofthecurrentsystemofopposingprofitlegalizationinnoncreditfinanceorganizations
_version_	1718428778611343360

ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS

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