title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð¾Ð² Ð²Ð·Ð°Ð¸Ð¼Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð¸ Ð¿ÑÐ°Ð²Ð¾Ð¾Ñ ÑÐ°Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÑ Ð¾ÑÐ³Ð°Ð½Ð¾Ð² Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢
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: Improving the mechanisms of interaction between Rosfinmonitoring and law enforcement agencies in the field of AML /CFT
Creators: name: Ð¥ÑÐ¸Ð¿ÐºÐ¾, ÐÐ»Ð¸Ð½Ð°
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: 2023
Subjects: ÐÐÐ/Ð¤Ð¢
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ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ðµ ÑÐ°ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ
AML/CFT
interaction mechanism of Rosfinmonitoring
law enforcement agencies
information exchange
financial investigation

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description: The subject of the study is the information interaction of Rosfinmonitoring and law enforcement agencies. The purpose of the final qualification work is to analyze and develop proposals for improving the mechanisms of interaction between Rosfinmonitoring and law enforcement agencies in the field of AML / CFT. Based on the goal, the following tasks were formed: â to study the theoretical and regulatory legal foundations of the system AML/CFT; â to study the ways of control (supervision) by Rosfinmonitoring over compliance with AML/CFT legislation; â analyze and evaluate the information interaction between Rosfinmonitoring and law enforcement agencies; â analyze the existing problems of interaction and prospects for their development; â to form proposals for improving the mechanism of interaction between Rosfinmonitoring and law enforcement agencies; â evaluate the effectiveness of the implementation of the submitted proposals. The relevance of the topic is due to the fact that money laundering and terrorist financing pose a public danger, and through the use of AML/CFT measures at the state level, transparency and security of the financial system are increased, which contributes to ensuring the socio-economic stability of the country. Also, ensuring economic security is a strategically important direction of economic policy. Research tools and methods â the study of theoretical foundations, the collection and analysis of information, the study and description of normative legal acts, a review of statistical data, graphical methods, calculation of the effectiveness and effect of the implementation of the proposals put forward. When preparing the work, the following methods of information processing were used using the Microsoft Excel program, which in turn has great functionality for data analysis and allows you to work with spreadsheets. The creation, viewing and editing of the text was carried out using the Microsoft Word program. To work with regulatory and legal information, the ConsultantPlus system was used, which is an effective tool for finding the necessary legislative framework. While writing this work, the mechanism of interaction between Rosfinmonitoring and law enforcement agencies was studied and analyzed, the main problems were identified and suggestions for improvement were put forward, and an assessment of their effectiveness was also given. The results of the study are the introduction of electronic document management, which will reduce the time of Rosfinmonitoring employees to print financial investigation materials. The budget effect of saving time in monetary form amounted to 230 740 rubles or 63 hours. Thanks to seminars and videoconferences on the interaction of Rosfinmonitoring and law enforcement agencies 1 time per quarter, the efficiency of the work of these bodies will be increased by holding them in the free hours, without taking time away from work.