title: ÐÑÐ°Ð²Ð¾ Ð½Ð° Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¹ Ð¸ ÑÐ´ÐµÐ»Ð¾Ðº Ð² ÑÐµÐ»ÑÑ 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
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: The right to monitor transactions and transactions in order to combat money laundering
Creators: name: Ð¨Ð¸ÑÐ¸Ð½Ð¾Ð², ÐÐ³Ð°Ð¼Ð¸Ñ
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»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð¸ÑÑÐ¾ÑÐ¸Ñ ÑÐ°Ð·Ð²Ð¸ÑÐ¸Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÑÐµÐ°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐ°Ð²Ð° Ð½Ð° Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÐÐ°Ð½Ðº Ð Ð¾ÑÑÐ¸Ð¸
Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
legalization of criminal proceeds
history of development of counteraction
financial monitoring
exercise of the right to monitor
Bank of Russia
Rosfinmonitoring

description: Ð¢ÐµÐ¼Ð° Ð²ÑÐ¿ÑÑÐºÐ½Ð¾Ð¹ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ: Â«ÐÑÐ°Ð²Ð¾ Ð½Ð° Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¹ Ð¸ ÑÐ´ÐµÐ»Ð¾Ðº Ð² ÑÐµÐ»ÑÑ 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´Ð¾Ð²Â». Ð Ð´Ð°Ð½Ð½Ð¾Ð¹ Ð²ÑÐ¿ÑÑÐºÐ½Ð¾Ð¹ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÐµ ÑÐ°ÑÑÐ¼Ð°ÑÑÐ¸Ð²Ð°ÑÑÑÑ Ð¾ÑÐµÑÐµÑÑÐ²ÐµÐ½Ð½Ð°Ñ Ð¸ÑÑÐ¾ÑÐ¸Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð², Ð¿ÑÐ°Ð²Ð¾Ð²Ð¾Ð¹ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð², Ð¿ÑÐµÐ´ÑÑÐ¼Ð¾ÑÑÐµÐ½Ð½ÑÐ¹ Ð² ÑÑÐ°ÑÑÑÑ 174 Ð¸ 174.1 Ð£Ð Ð Ð¤, ÑÐ±Ð¾ÑÑ Ð¸ Ð°Ð½Ð°Ð»Ð¸Ð·Ñ Ð¸Ð½ÑÐ¾ÑÐ¼Ð°ÑÐ¸Ð¸ Ð¾Ð± Ð¾Ð¿ÐµÑÐ°ÑÐ¸ÑÑ Ð¸ ÑÐ´ÐµÐ»ÐºÐ°Ñ, ÑÐµÐ°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐ°Ð²Ð° Ð½Ð° Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¹ Ð¸ ÑÐ´ÐµÐ»Ð¾Ðº, ÑÐ¾Ð»Ñ ÐÐ°Ð½ÐºÐ° Ð Ð¾ÑÑÐ¸Ð¸ Ð² Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ð¸ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð², ÑÐµÐ´ÐµÑÐ°Ð»ÑÐ½Ð¾Ð¹ ÑÐ»ÑÐ¶Ð±Ðµ Ð¿Ð¾ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¼Ñ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ñ ÐºÐ°Ðº Ð¿Ð¾Ð´ÑÐ°Ð·Ð´ÐµÐ»ÐµÐ½Ð¸Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¹ ÑÐ°Ð·Ð²ÐµÐ´ÐºÐ¸. ÐÐ°Ð´Ð°ÑÐ¸, ÐºÐ¾ÑÐ¾ÑÑÐµ ÑÐµÑÐ°ÑÑÑÑ: 1) ÐÐ·ÑÑÐ¸ÑÑ ÑÐµÐ¾ÑÐµÑÐ¸ÐºÐ¾-Ð¿ÑÐ°Ð²Ð¾Ð²ÑÐµ Ð¾ÑÐ½Ð¾Ð²Ñ Ð½Ð°ÑÐ¸Ð¾Ð½Ð°Ð»ÑÐ½Ð¾Ð¹ ÑÐ¸ÑÑÐµÐ¼Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð². 2) ÐÑÑÐ»ÐµÐ´Ð¾Ð²Ð°ÑÑ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³ ÐºÐ°Ðº ÑÐ°ÑÑÑ Ð½Ð°ÑÐ¸Ð¾Ð½Ð°Ð»ÑÐ½Ð¾Ð¹ ÑÐ¸ÑÑÐµÐ¼Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð² 3) Ð Ð°ÑÑÐ¼Ð¾ÑÑÐµÑÑ ÑÐ¾Ð»Ñ ÑÑÐ±ÑÐµÐºÑÐ¾Ð² Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð²: ÐÐ°Ð½Ðº Ð Ð¾ÑÑÐ¸Ð¸ Ð¸ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³. Ð ÑÐµÐ·ÑÐ»ÑÑÐ°ÑÐµ Ð±ÑÐ»Ð¾ ÑÐ´ÐµÐ»ÐµÐ½Ð¾ Ð¾ÑÐ¾Ð±Ð¾Ðµ Ð²Ð½Ð¸Ð¼Ð°Ð½Ð¸Ðµ Ð²Ð¾Ð¿ÑÐ¾ÑÐ°Ð¼ ÑÐ»ÑÑÑÐµÐ½Ð¸Ñ Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÑÑÐ²Ð° Ð¸ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼Ð°Ð¼ Ð² Ð¸ÑÑÐ»ÐµÐ´ÑÐµÐ¼Ð¾Ð¹ ÑÑÐµÑÐµ Ð¸ Ð¿ÑÑÑÐ¼ ÑÐ»ÑÑÑÐµÐ½Ð¸Ñ Ð¸ÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ¶Ðµ Ð´ÐµÐ¹ÑÑÐ²ÑÑÑÐ¸Ñ Ð½Ð¾ÑÐ¼.
description: The subject of the graduate qualification work is Â« The right for monitoring of operations and transactions for counteraction of legalization of the criminal incomeÂ» This final qualification paper considers the domestic history of combating money laundering, the legal mechanism for combating money laundering, provided for in articles 174 and 174.1 of the Criminal Code of the Russian Federation, collecting and analyzing information about transactions and transactions, exercising the right to monitor operations and transactions, the role of the Bank of Russia in countering legalization criminal proceeds, the Federal Financial Monitoring Service as a financial intelligence unit. The research set the following goals: 1) To study the theoretical and legal foundations of the national system of combating money laundering. 2) Investigate financial monitoring as part of a national anti-money laundering system 3) Consider the role of actors in combating money laundering: The Bank of Russia and Rosfinmonitoring. As a result, special attention was paid to issues of improving legislation and problems in the studied area and ways to improve the use of existing standards.