title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð° 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° Ð² Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¾Ð¹ ÑÐ¸ÑÑÐµÐ¼Ðµ (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐÐ Â«Ð®Ð½Ð¸ÐÑÐµÐ´Ð¸Ñ ÐÐ°Ð½ÐºÂ»)
title: Ð´Ð¸Ð¿Ð»Ð¾Ð¼Ð½ÑÐ¹ Ð¿ÑÐ¾ÐµÐºÑ
titleType: Subtitle
Creators: name: ÐÐ¾Ð»ÐµÑÐ½Ð¸ÐºÐ¾Ð²Ð°, ÐÐ»ÐµÐºÑÐ°Ð½Ð´ÑÐ°
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: 2016
Subjects: Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ ÑÐ¸ÑÑÐµÐ¼Ð°
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
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°
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
banking system
legalization of incomes
the laundering of the proceeds
financing of terrorism
financial monitoring

description: Ð¦ÐµÐ»ÑÑ Ð´Ð¸Ð¿Ð»Ð¾Ð¼Ð½Ð¾Ð³Ð¾ Ð¿ÑÐ¾ÐµÐºÑÐ° Ð²ÑÑÑÑÐ¿Ð°ÐµÑ ÑÐ°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° Ð¼ÐµÑ, ÑÐ¿Ð¾ÑÐ¾Ð±ÑÑÐ²ÑÑÑÐ¸Ñ Ð¿Ð¾Ð²ÑÑÐµÐ½Ð¸Ñ ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ÑÑÐ¸ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ð° 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° Ð² Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¾Ð¹ ÑÐ¸ÑÑÐµÐ¼Ðµ Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸. ÐÑÐµÐ´Ð»Ð°Ð³Ð°ÐµÐ¼ÑÐµ Ð¼ÐµÑÑ Ð¿Ð¾ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ¸ÑÑÐµÐ¼Ñ Ð±Ð¾ÑÑÐ±Ñ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð´ÐµÐ½ÐµÐ³: 1) ÑÐ¾Ð·Ð´Ð°Ð½Ð¸Ðµ ÐµÐ´Ð¸Ð½Ð¾Ð¹ Ð±Ð°Ð·Ñ Ð´Ð°Ð½Ð½ÑÑ Ð»Ð¸Ñ, Ð½ÐµÐ¾Ð´Ð½Ð¾ÐºÑÐ°ÑÐ½Ð¾ Ð¾ÑÑÑÐµÑÑÐ²Ð¸Ð²ÑÐ¸Ñ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¸, Ð½Ðµ Ð¸Ð¼ÐµÑÑÐ¸Ñ Ð¾ÑÐµÐ²Ð¸Ð´Ð½Ð¾Ð³Ð¾ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð³Ð¾ ÑÐ¼ÑÑÐ»Ð° Ð¸/Ð¸Ð»Ð¸ Ð²ÑÐ·ÑÐ²Ð°ÑÑÐ¸Ñ ÑÐ¾Ð¼Ð½ÐµÐ½Ð¸Ñ; 2) Ð¾ÑÐ²ÐµÑÐµÐ½Ð¸Ðµ Ð² Ð¡ÐÐ Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÑÑÐ²Ð° Ð² ÑÑÐµÑÐµ Ð±Ð¾ÑÑÐ±Ñ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð¸ÐµÐ¼ ÑÐµÑÑÐ¾ÑÐ¸Ð·Ð¼Ð°. Ð Ð°Ð±Ð¾ÑÐ° ÑÐ¾Ð´ÐµÑÐ¶Ð¸Ñ Ð°Ð½Ð°Ð»Ð¸Ð· Ð¼ÐµÑÐ¾Ð¿ÑÐ¸ÑÑÐ¸Ð¹ Ð¿Ð¾ 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° Ð² Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¾Ð¹ ÑÐ¸ÑÑÐµÐ¼Ðµ Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐºÑÐµÐ´Ð¸ÑÐ½Ð¾Ð¹ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸ ÐÐ Â«Ð®Ð½Ð¸ÐÑÐµÐ´Ð¸Ñ ÐÐ°Ð½ÐºÂ».
description: The aim of the project is the development of measures that improve the efficiency of the mechanism of counteraction of legalization of incomes, received by criminal way, and terrorism financing in the banking system of the Russian Federation. Proposed measures for improving the system of combating money laundering: 1) the creation of a unified database of persons who have repeatedly carried out operations that do not have obvious economic sense and/or questionable; 2) media coverage of the legislation in the sphere of combating money laundering and the financing of terrorism. The work contains the analysis of measures on counteraction to legalization (laundering) of incomes, received by criminal way, and terrorism financing in the banking system on the example of the credit institution JSC "UniCredit Bank".