title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð¾Ð² Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¼Ñ Ð²ÑÐ²Ð¾Ð´Ñ ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð° Ð·Ð° ÑÑÐ±ÐµÐ¶ Ð¿Ð¾ÑÑÐµÐ´ÑÑÐ²Ð¾Ð¼ ÑÑÐ°Ð½ÑÐ³ÑÐ°Ð½Ð¸ÑÐ½Ð¾Ð³Ð¾ Ð¿ÐµÑÐµÐ¼ÐµÑÐµÐ½Ð¸Ñ ÑÐ¾Ð²Ð°ÑÐ¾Ð²
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 for countering the illegal outflow of capital abroad through the cross-border movement of goods
Creators: name: ÐÐ¾Ð¿Ð¾Ð²Ð°, Ð¢Ð°ÑÑÑ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: Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð´ÐµÐ½ÐµÐ³
Ð²ÑÐ²Ð¾Ð´ ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð° Ð·Ð° ÑÑÐ±ÐµÐ¶
ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÐµ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¸
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
Ð²Ð½ÐµÑÐ½ÐµÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
Ð¤Ð¢Ð¡
money laundering
withdrawal of capital abroad
doubtful operations
legalization of criminal profits
financial monitoring
foreign economic activities
FCS

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description: The purpose of this work is to develop proposals to minimize the risks of financial transactions in the field of foreign economic activity. To achieve this goal, the following tasks were set: ï­ to analyze the legislative base of the Russian Federation and the measures taken in the field of counteracting the withdrawal of funds abroad; ï­ analyze the activities of the Federal Financial Monitoring Service; ï­ identification of mechanisms for the implementation of "capital flight" through the implementation of illegal trade operations. The paper describes the main modern methods of capital withdrawal through the cross-border movement of goods. These methods are of great importance for financial institutions, and represent a theoretical and practical basis for preventing attempts to launder income. Assessment of the effectiveness of foreign exchange control in this work proposes a methodological approach and highlights the social, economic and organizational effects. The control measures carried out will be able to identify and eliminate the discovered deficiencies in currency control. The paper also proposes well-reasoned measures to improve currency control in the following areas: development and planning of actions to improve procedures for the application of sanctions, the introduction of information technology infrastructures in the system for managing the processes of currency control.