title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²Ð¾Ð³Ð¾ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¸ Ð² ÑÐ°Ð¼ÐºÐ°Ñ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ Ð¤ÐµÐ´ÐµÑÐ°Ð»ÑÐ½Ð¾Ð¹ ÑÐ»ÑÐ¶Ð±Ñ Ð¿Ð¾ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¼Ñ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ñ)
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 financial and legal mechanism for combating corruption in the framework of financial monitoring (on the example of the Federal Service for Financial Monitoring)
Creators: name: Ð¡ÐºÐ¾ÑÐ¸ÐºÐ¾Ð²Ð°, ÐÐºÐ°ÑÐµÑ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: 2021
Subjects: ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ñ
Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¸
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼
ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ÑÑÑ
corruption
anti-corruption
financial monitoring
mechanism
efficiency

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description: This work is devoted to a comprehensive analysis of the anti-corruption system in the framework of financial monitoring and methods for assessing its effectiveness. The tasks that were solved during the study: study of the theoretical and institutional framework for combating corruption; analysis of legal regulation; analysis of the current financial monitoring system as a state mechanism for combating corruption; assessment of the state of corruption and identification of problems of the anti-corruption mechanism; formulation of measures to improve the financial and legal mechanism and evaluation of their effectiveness. The work carried out a systematic analysis of anti-corruption mechanisms, described the interaction of financial monitoring entities. An analysis of the state of corruption was carried out, based on statistical information, tables and figures were formed showing the situation with money laundering. The result of the work is the identification of vulnerabilities in the financial monitoring system and the proposal of measures to improve the anti-corruption mechanism. The effectiveness of the proposed measures has been assessed.