title: ÐÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¸ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²Ð¾Ð³Ð¾ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð° Ð½Ð°Ð´Ð·Ð¾ÑÐ° Ð² ÑÑÐµÑÐµ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ (Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ) Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð², Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼ Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° Ð±Ð°ÐºÐ°Ð»Ð°Ð²ÑÐ°
titleType: Subtitle
title: Research and development of financial and legal mechanism for supervision in the sphere of counteraction to legalization (laundering) of proceeds received by criminal way and terrorism financing
Creators: name: ÐÐµÐ»ÑÐ½ÑÐºÐ¸Ð¹, ÐÐµÑÐ¼Ð°Ð½
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2019
Subjects: Ð½Ð°Ð´Ð·Ð¾Ñ
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼ Ð½Ð°Ð´Ð·Ð¾ÑÐ°
ÑÐ¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ðµ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°
Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ñ
Ð¸ÑÐºÐ»ÑÑÐµÐ½Ð¸Ðµ Ð¸Ð· Ð¾Ð±Ð¾ÑÐ¾ÑÐ°
Ð¿ÑÐ¾Ð²ÐµÑÐºÐ° Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¹
supervision
oversight mechanism
rosfinmonitoring
money-laundering
financing of terrorism
countering terrorism
trafficking
verification organizations

description: ÐÐ° Ð¾ÑÐ½Ð¾Ð²Ñ Ð´Ð°Ð½Ð½Ð¾Ð¹ Ð²ÑÐ¿ÑÑÐºÐ½Ð¾Ð¹ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ Ð±ÑÐ´ÐµÑ Ð²Ð·ÑÑÐ¾ ÑÑÑÑÐ¾Ð¹ÑÑÐ²Ð¾ Ð¼ÐµÐ¶ÑÐµÐ³Ð¸Ð¾Ð½Ð°Ð»ÑÐ½Ð¾Ð³Ð¾ ÑÐ¿ÑÐ°Ð²Ð»ÐµÐ½Ð¸Ñ ÑÐµÐ´ÐµÑÐ°Ð»ÑÐ½Ð¾Ð¹ ÑÐ»ÑÐ¶Ð±Ñ Ð¿Ð¾ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¼Ñ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ñ Ð¿Ð¾ ÑÐµÐ²ÐµÑÐ¾-Ð·Ð°Ð¿Ð°Ð´Ð½Ð¾Ð¼Ñ ÑÐµÐ´ÐµÑÐ°Ð»ÑÐ½Ð¾Ð¼Ñ Ð¾ÐºÑÑÐ³Ñ. Ð¦ÐµÐ»ÑÑ Ð²ÑÐ¿ÑÑÐºÐ½Ð¾Ð¹ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ ÑÐ²Ð»ÑÐµÑÑÑ ÑÐ°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° ÑÐµÐ¾ÑÐµÑÐ¸ÑÐµÑÐºÐ¸Ñ Ð¸ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¾Ð½Ð½Ð¾-ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ñ Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ð¸Ð¹ Ð¿Ð¾ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ñ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ð° Ð½Ð°Ð´Ð·Ð¾ÑÐ° Ð² ÑÑÐµÑÐµ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°. ÐÐ±ÑÐµÐºÑÐ¾Ð¼ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ²Ð»ÑÐµÑÑÑ ÑÑÐµÑÐ° Ð¿ÑÐµÐ´Ð¾ÑÐ²ÑÐ°ÑÐµÐ½Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ³ Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°. ÐÑÐµÐ´Ð¼ÐµÑÐ¾Ð¼ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ Ð±ÑÐ´ÐµÑ Ð²ÑÑÑÑÐ¿Ð°ÑÑ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼ Ð½Ð°Ð´Ð·Ð¾ÑÐ° Ð² ÑÑÐµÑÐµ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð², Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼ Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°. Ð Ð¿ÑÐ¾ÑÐµÑÑÐµ ÑÐ°Ð±Ð¾ÑÑ Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½ Ð°Ð½Ð°Ð»Ð¸Ð· Ð½Ð¾ÑÐ¼Ð°ÑÐ¸Ð²Ð½Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²ÑÑ Ð°ÐºÑÐ¾Ð² Ð¿Ð¾ Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸, ÑÐµÐ³Ð»Ð°Ð¼ÐµÐ½ÑÐ¸ÑÑÑÑÐ¸Ñ ÑÐ°Ð±Ð¾ÑÑ ÑÐ¿ÑÐ°Ð²Ð»ÐµÐ½Ð¸Ñ Ð¿Ð¾ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸Ñ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°. Ð ÑÐ°Ð±Ð¾ÑÐµ Ð¿ÑÐµÐ´ÑÑÐ°Ð²Ð»ÐµÐ½ Ð¿ÑÐ¾ÐµÐºÑ Ð¸Ð·Ð¼ÐµÐ½ÐµÐ½Ð¸Ð¹ Ð¸ Ð´Ð¾Ð¿Ð¾Ð»Ð½ÐµÐ½Ð¸Ð¹, ÐºÐ¾ÑÐ¾ÑÑÐµ Ð´Ð¾Ð»Ð¶Ð½Ñ ÑÐ»ÑÑÑÐ¸ÑÑ ÑÐ°ÑÐºÑÑÐ²Ð°ÐµÐ¼Ð¾ÑÑÑ ÑÐ»ÑÑÐ°ÐµÐ² Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ².
description: The basis for this graduation qualification work device will be taken of interregional Office of the federal financial monitoring service for the North-West Federal region. The purpose of graduation qualification work is the development of theoretical and organizational-technical proposals to improve oversight in the area of combating money-laundering and the financing of terrorism, to enhance efficiency and effectiveness in the implementation of procurement of goods, works and services for municipal needs. The object of research is in the field of prevention of money laundering and terrorism financing. The subject of the study would serve as the oversight mechanism in the area of combating the legalization of income obtained by criminal means and the financing of terrorism. In the course of work the analysis of normative-legal acts on the North-West region, regulating the work of the Office to counter money-laundering and the financing of terrorism. In the work presented the draft of amendments and additions that should improve the detection of money-laundering.