Published in «Shadow Economy»3 / 2019
DOI: 10.18334/tek.3.3.41329

Опыт Российской Федерации по противодействию оттоку капитала за рубеж и легализации доходов, полученных преступным путем

Burov Vitaliy Yurevich, Transbaikal State University, Russia

Опыт Российской Федерации по противодействию оттоку капитала за рубеж и легализации доходов, полученных преступным путем - View in Russian

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Abstract:
The article deals with the problem and scale of illegal capital outflow abroad. The main legal acts that regulate activities in the field of capital control are noted.
The article deals with the role of international cooperation in combating money laundering and terrorist financing.
The scale of illegal capital outflow abroad is analyzed on the basis of data of the balance of Payments of the Russian Federation and other sources. The main factors contributing to the illegal outflow of capital abroad, including the imperfection of control and monitoring mechanisms for the activities of organizations, are shown.
The necessary conditions for the creation of a favorable investment climate in the Russian Federation, contributing to the sustainable development of the country's economy, are presented.

Keywords:

credit institutions, currency control, dubious operations, financial monitoring, illegal capital outflow, legalization
Citation:
Burov V.Yu. (2019). Опыт Российской Федерации по противодействию оттоку капитала за рубеж и легализации доходов, полученных преступным путем [Opyt Rossiyskoy Federatsii po protivodeystviyu ottoku kapitala za rubezh i legalizatsii dokhodov, poluchennyh prestupnym putem]. Shadow Economy, 3(3). (in Russian). – doi: 10.18334/tek.3.3.41329.


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