title: ÐÑÐµÐ½ÐºÐ° ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÑ ÑÐ´ÐµÐ»Ð¾Ðº ÐºÐ°Ðº Ð¿ÑÐµÐ´Ð¼ÐµÑ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ
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: Suspicious transactions as an economic assessment subject
Creators: name: Ð¡Ð¾Ð»Ð¾Ð¼Ð¸Ð½, ÐÐ»ÐµÐºÑÐ°Ð½Ð´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: 2021
Subjects: ÑÐ¾Ð¼Ð½Ð¸ÑÐµÐ»ÑÐ½ÑÐµ ÑÐ´ÐµÐ»ÐºÐ¸
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð±ÑÑ Ð³Ð°Ð»ÑÐµÑÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð¾
ÑÐ¸ÑÐºÐ¸
Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð¿Ð¾Ð´ÑÑ
omnibus transactions
forensic accounting expertise
bankruptcy
risks
laundering of criminal proceeds
aml

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description: Theme of the graduate work: âSuspicious transactions as an economic assessment subjectâ. The subject of the research is the theoretical and methodological foundations of the production of forensic economic examinations. The purpose of the work is to develop a methodology for assessing doubtful transactions in a forensic economic examination, a plan for conducting an examination of the suspiciousness of transactions of the object under investigation and forming an expert opinion. To achieve the goals, the legislative framework for regulating suspicious transactions on the territory of the Russian Federation was considered, methodological approaches to assessing the doubtfulness of transactions in the framework of forensic economic examination were analyzed, the existing practices of considering cases on suspicious transactions were studied, recommendations were made to an economic expert, proposals for minimizing suspicious transactions, an impact assessment was given. proposed measures for the economic security of an economic entity. The studied issues and suggestions can be used in the production of forensic economic examinations on questionable transactions, to improve the interaction between the economic expert and the investigation.