title: ÐÐ¾Ð²ÑÑÐµÐ½Ð¸Ðµ ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ÑÑÐ¸ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ¾Ð¹ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ð¸ Ð² ÑÑÐ»Ð¾Ð²Ð¸ÑÑ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¹ Ð³Ð»Ð¾Ð±Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸
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: Improving the effectiveness of the financial monitoring system of the Russian Federation in the context of financial globalization
Creators: name: ÐÐ°ÐºÑÐ¸Ð¼Ð¾Ð², ÐÐ¾ÑÐ¸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¤ÐµÐ´ÐµÑÐ°Ð»ÑÐ½Ð°Ñ ÑÐ»ÑÐ¶Ð±Ð° Ð¿Ð¾ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð¼Ñ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ñ
Ð¾ÑÑÐ¾Ðº ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð°
ÑÐ¸ÑÑÐµÐ¼Ð° ÐÐÐ/Ð¤Ð¢
ÐºÑÐµÐ´Ð¸ÑÐ½ÑÐµ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸
ÑÐ¸ÑÐ¼Ñ-Ð¾Ð´Ð½Ð¾Ð´Ð½ÐµÐ²ÐºÐ¸
Ð·Ð¾Ð½Ð° Ñ Ð¾ÑÐ¾Ð±ÑÐ¼ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²ÑÐ¼ ÑÐµÐ¶Ð¸Ð¼Ð¾Ð¼
Federal monitoring service
capital outflow
AML / CFT system
credit organizations
one-day firms
area with special tax regime.

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description: The theme of the graduate qualification paper: âImproving the efficiency of the financial monitoring system of the Russian Federation in the context of financial globalizationâ. This final qualification work is devoted to the study of methods of cross-border illegal capital outflow, as well as the proposal of measures to improve the AML / CFT system and the prevention of cross-border illegal capital outflow. In the process, the author posed the following tasks: 1. The study of the theoretical foundations of organizing a system of combating the legalization of proceeds of crime in the Russian Federation. 2. Analysis of the main regulatory acts in the field of financial monitoring. 3. Review of the functions of banks in the financial monitoring system. 4. Identification of money laundering risks associated with crossborder movement of funds, analysis of capital outflow trends. 5. Formation of measures to improve the system of combating money laundering. In the work, the author analyzes the financial monitoring system, describes the work of financial monitoring entities, and considers the activities of the AML / CFT system. During the work, an analysis was made of the outflow of capital from the country, as well as the reasons that caused the outflow of capital were identified. The result of this work is the identification of risks and vulnerabilities of the Russian AML / CFT system. In the course of the work, measures were developed to prevent cross-border capital outflows, ways to mprove the development of the AML / CFT system, and the effectiveness of the proposed measures was assessed.