title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð¾Ð² Ð³Ð¾ÑÑÐ´Ð°ÑÑÑÐ²ÐµÐ½Ð½Ð¾Ð³Ð¾ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ Ð·Ð° Ð²ÑÐ²Ð¾Ð·Ð¾Ð¼ Ñ ÑÐ°Ð¼Ð¾Ð¶ÐµÐ½Ð½Ð¾Ð¹ ÑÐµÑÑÐ¸ÑÐ¾ÑÐ¸Ð¸ ÐÐÐ­Ð¡ Ð½Ð°Ð»Ð¸ÑÐ½ÑÑ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð¸ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ Ð¸Ð½ÑÑÑÑÐ¼ÐµÐ½Ñ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 of state control over the export of cash and monetary instruments from the customs territory of the EAEU
Creators: name: ÐÑÐ½Ð´ÑÐºÐ¾Ð², Ð Ð¾Ð¼Ð°Ð½
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: Ð½Ð°Ð»Ð¸ÑÐ½ÑÐµ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÐµ ÑÑÐµÐ´ÑÑÐ²Ð°
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Ð´ÐµÐ½ÐµÐ¶Ð½ÑÐµ Ð¸Ð½ÑÑÑÑÐ¼ÐµÐ½ÑÑ
Ð²Ð°Ð»ÑÑÐ½ÑÐ¹ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ.
cash
EAEU
customs control
monetary instruments
exchange control

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description: Subject of research: are cash and monetary instruments that cross the border of the Eurasian Economic Union. The purpose of the final qualification work is to develop recommendations for solving the identified problems of using technical means of customs control in the Russian Federation using analysis. Research methods: collection of information, analysis of regulatory legal acts and statistical data, synthesis of information, graphic modeling, classification, formalization, generalization, systematization of information, data structuring. The goal of the final qualification: work is to develop recommendations for solving the problem of improving the national mechanism for controlling exports from the customs zone of the EAEU. Based on the analysis of the customs control system, establish a legal basis for the supervision of the export of cash and foreign exchange instruments from the customs territory of the Eurasian Economic Union, as well as supervisory legal actions, problems and proposals for solving problems. Based on the results of the analysis, the main problems, problems and residues were identified that impede the effectiveness of control and safety of the balance of cash and foreign exchange instruments exported from the customs area of the EAEU. Suggestions for solving the problem As a result of the analysis of countermeasures to the above problems, a risk profile was formulated "in order to identify the fact that participants in foreign economic activity import goods, and the businesses of these participants have suspicious signs of illegal withdrawal of the capital from the country." With all these specific issues in mind, the author makes the following suggestions. This is the improvement of the regulatory framework. This is also a fight against a one-day company. Combating cash smuggling.