title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼ (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐÐ Ð£ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð¿Ð¾ 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° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Improving the mechanism for countering economic crimes (using the example of the interregional Department of Rosfinmonitoring in the Northwestern Federal District)
Creators: name: ÐÐ¾Ð¿Ð»Ð°Ð½-ÐÐ¸ÐºÑ, ÐÑÑÑ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: 2024
Subjects: ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ñ
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÑÐµÑÐ°
Ð¿Ð¾Ð´ÑÐ°Ð·Ð´ÐµÐ»ÐµÐ½Ð¸Ðµ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¹ ÑÐ°Ð·Ð²ÐµÐ´ÐºÐ¸
economic crimes
counteraction mechanism
economic sphere
financial intelligence unit

description: Ð¦ÐµÐ»ÑÑ ÑÐ°Ð±Ð¾ÑÑ ÑÐ²Ð»ÑÐµÑÑÑ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼. ÐÑÐ»Ð¸ ÑÐµÑÐµÐ½Ñ ÑÐ»ÐµÐ´ÑÑÑÐ¸Ðµ Ð·Ð°Ð´Ð°ÑÐ¸: - Ð¸Ð·ÑÑÐµÐ½Ð° ÐºÐ»Ð°ÑÑÐ¸ÑÐ¸ÐºÐ°ÑÐ¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹ Ð² Ð Ð¾ÑÑÐ¸Ð¸ Ð¸ Ð·Ð° ÑÑÐ±ÐµÐ¶Ð¾Ð¼; - Ð¿ÑÐ¾Ð°Ð½Ð°Ð»Ð¸Ð·Ð¸ÑÐ¾Ð²Ð°Ð½Ñ Ð²Ð·Ð³Ð»ÑÐ´Ñ ÑÑÐµÐ½ÑÑ Ð½Ð° Ð¿Ð¾Ð½ÑÑÐ¸Ðµ Â«ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÐµÂ»; - Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð° Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ°Ñ ÑÐ¸ÑÑÐµÐ¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð¿ÑÐµÑÑÑÐ¿Ð½Ð¾ÑÑÐ¸; - ÑÐ°ÑÑÐ¼Ð¾ÑÑÐµÐ½ Ð·Ð°ÑÑÐ±ÐµÐ¶Ð½ÑÐ¹ Ð¾Ð¿ÑÑ Ð¿Ð¾ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼ Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢; - Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ñ ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¸ Ð¿Ð¾ ÑÐ»ÑÑÑÐµÐ½Ð¸Ñ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼; - Ð¾ÑÐµÐ½ÐµÐ½Ð° ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐµÐ»ÐµÑÐ¾Ð¾Ð±ÑÐ°Ð·Ð½Ð¾ÑÑÑ Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ð½ÑÑ Ð¼ÐµÑ Ð¿Ð¾ ÑÐ»ÑÑÑÐµÐ½Ð¸Ñ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ. ÐÐºÑÑÐ°Ð»ÑÐ½Ð¾ÑÑÑ ÑÐµÐ¼Ñ Ð·Ð°ÐºÐ»ÑÑÐ°ÐµÑÑÑ Ð² ÑÐ¾Ð¼, ÑÑÐ¾ Ð² ÑÐ²ÑÐ·Ð¸ Ñ Ð¿Ð¾ÑÑÐ¾ÑÐ½Ð½ÑÐ¼Ð¸ Ð¸Ð·Ð¼ÐµÐ½ÐµÐ½Ð¸ÑÐ¼Ð¸ Ð² Ð¼Ð¸ÑÐµ Ð¸, Ð² ÑÐ°ÑÑÐ½Ð¾ÑÑÐ¸ Ð² ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÑÐµÑÐµ, Ð²Ð¸Ð´Ð¾Ð¸Ð·Ð¼ÐµÐ½ÑÑÑÑÑ Ð¸ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ñ. ÐÐ»Ñ ÑÐ¾Ð³Ð¾ ÑÑÐ¾Ð±Ñ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð²Ð½Ð¾ Ð¸ ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ Ð±Ð¾ÑÐ¾ÑÑÑÑ Ñ Ð²ÑÐµ Ð½Ð¾Ð²ÑÐ¼Ð¸ Ð¸ Ð½Ð¾Ð²ÑÐ¼Ð¸ Ð¿Ð¾ÑÐ²Ð»ÑÑÑÐ¸Ð¼Ð¸ÑÑ Ð²Ð¸Ð´Ð°Ð¼Ð¸ ÑÐ°ÐºÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹, Ð½ÐµÐ¾Ð±ÑÐ¾Ð´Ð¸Ð¼Ð¾ ÑÐµÐ³ÑÐ»ÑÑÐ½Ð¾ Ð¿ÐµÑÐµÑÐ¼Ð°ÑÑÐ¸Ð²Ð°ÑÑ Ð¸ ÑÐ»ÑÑÑÐ°ÑÑ Ð½Ð¾ÑÐ¼Ð°ÑÐ¸Ð²Ð½Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²ÑÑ Ð±Ð°Ð·Ñ, ÑÐ¶ÐµÑÑÐ¾ÑÐ°ÑÑ Ð½Ð°ÐºÐ°Ð·Ð°Ð½Ð¸Ñ Ð·Ð° ÑÐ¾Ð²ÐµÑÑÐµÐ½Ð¸Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð½Ð°Ð¿ÑÐ°Ð²Ð»ÐµÐ½Ð½Ð¾ÑÑÐ¸, ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°ÑÑ ÑÑÑÐµÑÑÐ²ÑÑÑÐ¸Ðµ Ð¸ ÑÐ°Ð·ÑÐ°Ð±Ð°ÑÑÐ²Ð°ÑÑ Ð½Ð¾Ð²ÑÐµ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼Ñ Ð¿Ð¾ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼ Ð² ÑÑÐµÑÐµ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÐºÐ¸. ÐÑÑÐ¾ÑÐ½Ð¸ÐºÐ°Ð¼Ð¸ Ð¸Ð½ÑÐ¾ÑÐ¼Ð°ÑÐ¸Ð¸ Ð²ÑÑÑÑÐ¿Ð¸Ð»Ð¸ Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ðµ Ð¸ Ð·Ð°ÑÑÐ±ÐµÐ¶Ð½Ð¾Ðµ Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÑÑÐ²Ð°, Ð¾ÑÐ¸ÑÐ¸Ð°Ð»ÑÐ½ÑÐ¹ ÑÐ°Ð¹Ñ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°, Ð½Ð¾ÑÐ¼Ð°ÑÐ¸Ð²Ð½Ð¾-Ð¿ÑÐ°Ð²Ð¾Ð²ÑÐµ Ð°ÐºÑÑ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°, ÑÑÑÐ´Ñ Ð¾ÑÐµÑÐµÑÑÐ²ÐµÐ½Ð½ÑÑ Ð°Ð²ÑÐ¾ÑÐ¾Ð², Ð¸Ð½ÑÐµÑÐ½ÐµÑ-ÑÐµÑÑÑÑÑ. Ð£ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð½ÑÐ¹ Ð¼ÐµÑÐ°Ð½Ð¸Ð·Ð¼ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼ Ð¿Ð¾Ð·Ð²Ð¾Ð»Ð¸Ñ ÐÐ Ð£ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð¿Ð¾ Ð¡ÐÐ¤Ð Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð²Ð½Ð¾ ÑÐ°Ð±Ð¾ÑÐ°ÑÑ Ð½Ð°Ð´ Ð²ÑÐ¿Ð¾Ð»Ð½ÐµÐ½Ð¸ÐµÐ¼ Ð¿Ð¾ÑÑÐ°Ð²Ð»ÐµÐ½Ð½ÑÑ Ð³Ð¾ÑÑÐ´Ð°ÑÑÑÐ²Ð¾Ð¼ Ð·Ð°Ð´Ð°Ñ, Ð¿Ð¾Ð²ÑÑÐ°ÑÑ ÑÐ°ÑÐºÑÑÐ²Ð°ÐµÐ¼Ð¾ÑÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹ Ð¸ ÑÐµÐ¼ ÑÐ°Ð¼ÑÐ¼ Ð²Ð¾Ð·Ð²ÑÐ°ÑÐ°ÑÑ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÐµ ÑÑÐµÐ´ÑÑÐ²Ð° Ð¸Ð· ÑÐµÐ½ÐµÐ²Ð¾Ð¹ ÑÑÐµÑÑ, ÑÑÐ¾ Ð² ÑÐ²Ð¾Ñ Ð¾ÑÐµÑÐµÐ´Ñ Ð±ÑÐ´ÐµÑ ÑÐ¿Ð¾ÑÐ¾Ð±ÑÑÐ²Ð¾Ð²Ð°ÑÑ ÑÐ»ÑÑÑÐµÐ½Ð¸Ñ ÑÑÐ¾Ð²Ð½Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸ ÑÑÑÐ°Ð½Ñ.
description: The given work is to improve the mechanism of countering economic crimes. The research set the following goals: - the classification of economic crimes in Russia and abroad has been studied; - the views of scientists on the concept of "economic crime" are analyzed; - the Russian system of countering economic crime has been studied; - foreign experience in countering economic crimes in the field of AML/CFT is considered; - recommendations are proposed to improve the mechanism of countering economic crimes; - the economic feasibility of the proposed measures to improve the mechanism of counteraction is assessed. The relevance of the topic lies in the fact that due to constant changes in the world and, in particular, in the economic sphere, economic crimes are also changing. In order to combat more and more emerging types of such crimes, it is necessary to regularly improve the legal framework, toughen penalties, and develop new mechanisms to counter economic crimes. The sources of information were Russian and foreign legislation, the official website of Rosfinmonitoring, regulatory legal acts of Rosfinmonitoring, the works of domestic authors, Internet resources. The improved mechanism for countering economic crimes will allow the Ministry of Finance of the Federal Financial Monitoring Service for the Northwestern Federal District to work quickly to fulfill the tasks set by the state, increase the detection of crimes and thereby return funds from the shadow sphere, which in turn will contribute to improving the level of economic security of the country.