Results 1 to 10 of about 83 (83)

FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA

Наука Красноярья, 2019
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 ...
Svetlana Mikhailovna Sapozhnikova, Natalya Vladimirovna Reichert   +1 more
doaj   +1 more source

IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME

Статистика и экономика, 2016
Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring ...
Irina N. Mihailova
doaj   +1 more source

Methodical grounds of monitoring of the agricultural organizations, having in its composition of potential sources of accidents and disasters

RUDN Journal of Agronomy and Animal Industries, 2017
The article presents a methodological framework developed by the authors with the aim of developing methods of forecasting, prevention of emergency situations (es), and also increase of stability of functioning of the organizations of the Ministry of ...
V G Pluyschikov, V P Avdotin, J S Avdotina, S E Kovan   +3 more
doaj   +1 more source

MONITORING AS A FORM OF STATE FINANCIAL CONTROL

Гуманитарные и юридические исследования, 2021
The article attempts to explore the category of «monitoring» as a form of state financial control. Currently, the state financial control is undergoing a new legislative and subordinate regulation connected with introduction of new forms in practice. The
D. A. Smirnov, V. A. Melnikova
doaj  

ФИНАНСОВЫЙ МОНИТОРИНГ ДВЕ СТОРОНЫ МЕДАЛИ

Хабаршы. Заң сериясы, 2019
ФИНАНСОВЫЙ МОНИТОРИНГ ДВЕ СТОРОНЫ ...
M. Sipataeva
doaj  

Financial monitoring and corruption: legal correlation

RUDN Journal of Law, 2009
This article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation.
А R Batyaeva, A V Matushkin, M M Proshunin   +2 more
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ПРАВОВЫЕ ОСНОВЫ ОРГАНИЗАЦИИ СИСТЕМЫ КОМПЛАЕНС В РЕСПУБЛИКЕ КАЗАХСТАН

Хабаршы. Заң сериясы, 2018
Настоящая статья посвящена обоснованию построения комплаенс-контроля, сопряженного с государственной системой финансового мониторинга. В статье рассматривается национальная система противодействия легализации незаконно полученных доходов и место ...
T.A. Baideldinova
doaj  

The place of the financial monitoring in the financial law

RUDN Journal of Law, 2009
This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes authorities, which are in charge of AML supervision, main AML procedures.
M M Proshunin
doaj  

Special legal regime of information in financial monitoring

RUDN Journal of Law, 2016
This article is devoted to financial law issues as to prohibition imposed on agents of financial monitoring to disclose of information on anti money laundering measures and measures against terrorism financing to third parties and administrative ...
M M Proshunin
doaj  

The further development of regulation of the mandatory financial monitoring in Russia

RUDN Journal of Law, 2015
The Russian system of anti money laundering was set up in 2001. Now the financial legislation of financial monitoring is a very dynamic part of Russian financial law.
M M Proshunin
doaj