title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ 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 Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¼Ñ Ð²ÑÐ²Ð¾Ð´Ñ Ð·Ð° ÑÑÐ±ÐµÐ¶ Ð¸ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ²
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: Improving the activities of Rosfinmonitoring in the field of countering illegal withdrawal abroad and money laundering
Creators: name: ÐÐ¾ÑÐ½ÐµÐ², ÐÐ°Ð²ÐµÐ»
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: Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ðµ ÑÐ°ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ
Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½ÑÐ¹ Ð²ÑÐ²Ð¾Ð´ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð·Ð° ÑÑÐ±ÐµÐ¶
Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ²
Ð¼ÐµÐ¶Ð²ÐµÐ´Ð¾Ð¼ÑÑÐ²ÐµÐ½Ð½Ð¾Ðµ Ð²Ð·Ð°Ð¸Ð¼Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ
Ð¸Ð½ÑÐ¾ÑÐ¼Ð°ÑÐ¸Ð¾Ð½Ð½Ð¾Ðµ Ð²Ð·Ð°Ð¸Ð¼Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ
Rosfinmonitoring
financial investigation
illegal withdrawal of funds abroad
money laundering
interdepartmental interaction
information interaction

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description: The topic of the final qualification work: Â«Improving the activities of Rosfinmonitoring in the field of countering illegal withdrawal abroad and money launderingÂ» The purpose of the work is to develop measures to improve the activities of Rosfinmonitoring in the field of countering illegal withdrawal abroad and money laundering. The following tasks were solved: â to present the structure, functions and regulatory framework of Rosfinmonitoring; â to analyze the activities of Rosfinmonitoring in the field of countering money laundering and money laundering in the framework of financial investigations; â provide information on the current state of the Russian economy in the field of illegal withdrawal abroad and money laundering; â to identify the main problems in the activities of Rosfinmonitoring in the field of countering the withdrawal abroad and money laundering; â to propose measures to improve the activities of Rosfinmonitoring in the field of countering illegal withdrawal abroad and money laundering; â to evaluate the effectiveness of the proposed measures to improve the activities of Rosfinmonitoring in the field of countering illegal withdrawal abroad and money laundering. The relevance of the study is due to the current urgent need in modern realities and a complex geopolitical situation in identifying, preventing and suppressing economic crimes related to illegal withdrawal abroad and money laundering, especially in the public sector. The sources of information were data from domestic and foreign scientific research literature, regulatory legal acts, official Internet resources and analytical agencies. The paper proposes to improve the mechanisms of Rosfinmonitorings activities in the framework of financial investigations using modern financial technologies and aimed at improving interdepartmental and information interaction between Rosfinmonitoring and law enforcement, supervisory and other public authorities. The following information technologies / methods were used in the preparation of the work: processing data arrays using Excel; processing text information using Word; visualization of data representation using PowerPoint; DashBoard and Mendeley.