title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð² ÑÑÐµÑÐµ 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° (ÐÐÐ/Ð¤Ð¢)
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° Ð¼Ð°Ð³Ð¸ÑÑÑÐ°
titleType: Subtitle
title: Improvement of the supervision activity of Rosfinmonitoring in the field of counteracting legalization (laundering) of income obtained by criminal traffic and of terrorism financing (AML/CFT)
Creators: name: ÐÐ¾ÑÐ¼Ð°ÑÐµÐ², ÐÐ°ÐºÑÐ¸Ð¼
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: 2020
Subjects: Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÐÐÐ/Ð¤Ð¢
ÑÐ¸ÑÐ¼Ð°-Ð¾Ð´Ð½Ð¾Ð´Ð½ÐµÐ²ÐºÐ°
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
Rosfinmonitoring
AML/CFT
fly-by-night company
legalization of income
money laundering
surveillance
financial monitoring

description: ÐÐ°Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° Ð¿Ð¾ÑÐ²ÑÑÐµÐ½Ð° Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð² Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸ Ð¸ Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ñ Ð¾ÑÐ½Ð¾Ð²Ð½ÑÑ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼ Ð¿ÑÐ¸ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð¾Ð¼ Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸ Ð¸ ÑÐ°Ð·ÑÐ°Ð±Ð¾ÑÐºÐµ ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¹ Ð¿Ð¾ Ð¸Ñ ÑÑÑÑÐ°Ð½ÐµÐ½Ð¸Ñ. Ð¡ÑÐµÐ´Ð¸ Ð·Ð°Ð´Ð°Ñ, ÐºÐ¾ÑÐ¾ÑÑÐµ ÑÐµÑÐ°Ð»Ð¸ÑÑ Ð² ÑÐ¾Ð´Ðµ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ, ÑÑÐ¾Ð¸Ñ Ð²ÑÐ´ÐµÐ»Ð¸ÑÑ Ð¸Ð·ÑÑÐµÐ½Ð¸Ðµ Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÐ½Ð¾Ð¹ Ð±Ð°Ð·Ñ Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸ Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢, Ð¸Ð·ÑÑÐµÐ½Ð¸Ðµ ÑÑÐ½ÐºÑÐ¸Ð¹ Ð¸ ÑÑÑÑÐºÑÑÑÑ 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, Ð¾Ð·Ð½Ð°ÐºÐ¾Ð¼Ð»ÐµÐ½Ð¸Ðµ Ñ Ð¾ÑÐ½Ð¾Ð²Ð½ÑÐ¼Ð¸ Ð¼ÐµÐ¶Ð¿ÑÐ°Ð²Ð¸ÑÐµÐ»ÑÑÑÐ²ÐµÐ½Ð½ÑÐ¼Ð¸ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸ÑÐ¼Ð¸ Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢ Ð¸ Ð¸Ñ Ð·Ð°Ð´Ð°ÑÐ°Ð¼Ð¸, Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¸ÑÑÐ°ÑÐ¸Ð¸ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð´ÐµÐ½ÐµÐ³ Ð² Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸ Ð¸ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½ÑÐ¼ Ð²ÑÐ²Ð¾Ð´Ð¾Ð¼ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð·Ð° ÑÑÐ±ÐµÐ¶, Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ðµ Ð¾ÑÐ½Ð¾Ð²Ð½ÑÑ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼ Ð¸ Ð¸Ñ Ð¿ÐµÑÐ²Ð¾Ð¿ÑÐ¸ÑÐ¸Ð½ Ð¿ÑÐ¸ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð¾Ð¼ Ð¿ÑÐ¾Ð²ÐµÑÐ¾ÑÐ½ÑÑ Ð¼ÐµÑÐ¾Ð¿ÑÐ¸ÑÑÐ¸Ð¹, ÑÐ°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¹ Ð¿Ð¾ ÑÑÑÑÐ°Ð½ÐµÐ½Ð¸Ñ ÑÑÑÐ°Ð½Ð¾Ð²Ð»ÐµÐ½Ð½ÑÑ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼ Ð¸ Ð¼ÐµÑÐ¾Ð´Ð¾Ð² Ð¾ÑÐµÐ½ÐºÐ¸ ÑÑÑÐµÐºÑÐ° Ð¾Ñ Ð²Ð½ÐµÐ´ÑÐµÐ½Ð¸Ñ Ð´Ð°Ð½Ð½ÑÑ Ð¼ÐµÑ. Ð ÑÐµÐ·ÑÐ»ÑÑÐ°ÑÐµ Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ Ð²ÑÐ´ÐµÐ»ÐµÐ½Ñ Ð¾ÑÐ½Ð¾Ð²Ð½ÑÐµ Ð½Ð¾ÑÐ¼Ð°ÑÐ¸Ð²Ð½Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²ÑÐµ Ð°ÐºÑÑ Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢, ÑÑÐ¾ÑÐ¼ÑÐ»Ð¸ÑÐ¾Ð²Ð°Ð½Ñ ÑÑÐ½ÐºÑÐ¸Ð¸ 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, Ð¾ÑÐµÐ½ÐµÐ½Ñ ÐµÐµ Ð¿Ð¾ÐºÐ°Ð·Ð°ÑÐµÐ»Ð¸, ÑÑÐ¾ÑÐ¼Ð¸ÑÐ¾Ð²Ð°Ð½Ñ ÑÐ°Ð±Ð»Ð¸ÑÑ Ð¸ ÑÐ¸ÑÑÐ½ÐºÐ¸ Ð½Ð° Ð¾ÑÐ½Ð¾Ð²Ðµ ÑÑÐ°ÑÐ¸ÑÑÐ¸ÑÐµÑÐºÐ¾Ð¹ Ð¸Ð½ÑÐ¾ÑÐ¼Ð°ÑÐ¸Ð¸, ÑÐ²Ð¸Ð´ÐµÑÐµÐ»ÑÑÑÐ²ÑÑÑÐ¸Ðµ Ð¾ ÑÐ¸ÑÑÐ°ÑÐ¸Ð¸ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð² Ð² Ð Ð¾ÑÑÐ¸Ð¸, Ð²ÑÑÐ²Ð»ÐµÐ½Ñ Ð¾ÑÐ½Ð¾Ð²Ð½ÑÐµ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼Ñ Ð¿ÑÐ¸ Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ð¸ Ð¿ÑÐ¾Ð²ÐµÑÐ¾ÑÐ½ÑÑ Ð¼ÐµÑÐ¾Ð¿ÑÐ¸ÑÑÐ¸Ð¹ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð¾Ð¼ Ð¸ Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ñ Ð¸Ñ ÑÐµÑÐµÐ½Ð¸Ñ, ÑÑÐµÐ´Ð¸ ÐºÐ¾ÑÐ¾ÑÑÑ ÑÐ»ÐµÐ´ÑÐµÑ Ð²ÑÐ´ÐµÐ»Ð¸ÑÑ Ð¼ÐµÑÑ Ð¿Ð¾ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ñ Ð¾Ð±ÑÑÐ°ÑÑÐµÐ³Ð¾ Ð°ÑÐ¿ÐµÐºÑÐ° Ð¸ Ð¼ÐµÑÑ, Ð½Ð°Ð¿ÑÐ°Ð²Ð»ÐµÐ½Ð½ÑÐµ Ð½Ð° ÑÐ¼ÐµÐ½ÑÑÐµÐ½Ð¸Ðµ ÑÑÐ±ÑÐµÐºÑÐ¸Ð²Ð½Ð¾Ð³Ð¾ ÑÐ°ÐºÑÐ¾ÑÐ° Ð¿ÑÐ¸ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸ Ð¸ Ð±Ð¾Ð»ÐµÐµ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð²Ð½Ð¾Ð¼Ñ Ð´Ð¾ÑÑÑÐ¿Ñ Ð¿ÑÐ°Ð²Ð¾Ð¾ÑÑÐ°Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÑ Ð¾ÑÐ³Ð°Ð½Ð¾Ð² Ðº Ð¼Ð°ÑÐµÑÐ¸Ð°Ð»Ð°Ð¼ Ð¿ÑÐ¾Ð²ÐµÑÐºÐ¸.
description: This work is devoted to the study of the financial monitoring system in the Russian Federation and the identification of the main problems in the implementation of supervisory activity by the Federal Financial Monitoring Service and the development of recommendations for their elimination. Among the tasks that were solved during the study, it is worth highlighting the study of the legislative framework of the Russian Federation in the field of AML/CFT, the study of the functions and structure of the Federal Service for Financial Monitoring, familiarization with the main intergovernmental organizations in the field of AML/CFT and their tasks, the study of the situation with laundering money in the Russian Federation and the illegal withdrawal of funds abroad, identifying the main problems and their root causes during the Rosfinmonitoring verification activities, developing recommendations to address established problems and methods for assessing the effect of the implementation of these measures. As a result of the work, the main regulatory legal acts in the field of AML/CFT are highlighted, the functions of the Federal Financial Monitoring Service are formulated, its indicators are evaluated, tables and figures based on statistical information are generated that testify to the situation with laundering of criminal proceeds in Russia, the main problems are identified during verification activities, Rosfinmonitoring proposed their solutions, among which are measures to improve the educational aspect and measures aimed at reducing the subjective factor in the implementation of supervisory activities and more efficient access of law enforcement agencies to the audit materials.