title: ÐÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð² Ð² ÑÑÐµÑÐµ ÑÑÐ°Ð½ÑÐ³ÑÐ°Ð½Ð¸ÑÐ½ÑÑ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÑ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¹ ÐºÐ°Ðº ÑÐ»ÐµÐ¼ÐµÐ½Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸ Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Mechanisms for countering money laundering in the sphere of cross-border financial transactions as an element of economic security of the Russian Federation
Creators: name: ÐÑÑÐ±Ð°Ð½Ð¾Ð²Ð°, ÐÐ½Ð½Ð°
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: 2024
Subjects: ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÑ ÑÑÑÐ°Ð½Ñ
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½ÑÐ¹ Ð²ÑÐ²Ð¾Ð´ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð·Ð° ÑÑÐ±ÐµÐ¶
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ
Ð¼ÐµÐ¶Ð²ÐµÐ´Ð¾Ð¼ÑÑÐ²ÐµÐ½Ð½ÑÐµ Ð²Ð·Ð°Ð¸Ð¼Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ
economic security of the country
legalization of criminal proceeds
illegal withdrawal of funds abroad
counteraction mechanisms
interdepartmental interactions

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description: The purpose of the work is to study the existing mechanisms for countering the legalization of criminal proceeds in the field of cross-border financial transactions, as well as a proposal for their improvement. The following tasks were solved: 1. To study the concepts and essence of money laundering in scientific and literary publications. 2. To consider the existing schemes for the legalization of criminal proceeds in the field of cross-border financial transactions. 3. To explore interdepartmental interactions in order to counteract the legalization of criminal proceeds in the field of cross-border financial transactions. 4. To analyze the existing mechanisms to counteract the legalization of criminal proceeds in the field of cross-border financial transactions. 5. To identify existing problems in countering the legalization of criminal proceeds in the Russian Federation. 6. Propose measures to improve the system of countering the legalization of criminal proceeds in the field of cross-border financial transactions and justify their expediency. The object of the study is the mechanisms for controlling financial transactions in Russia that have a cross-border nature and are related to the withdrawal of funds abroad. The sources of information for the study were data from the domestic scientific research literature and open data sources related to AML/CFT.