title: ÐÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð¿ÑÐ¸ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð²Ð°Ð»ÑÑÐ½Ð¾Ð³Ð¾ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ Ð¸ Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð½Ð°ÑÑÑÐµÐ½Ð¸Ð¹, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÑ Ñ Ð²Ð°Ð»ÑÑÐ½ÑÐ¼ Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÑÑÐ²Ð¾Ð¼
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: The use of special economic knowledge in the implementation of currency control and the detection of violations related to currency legislation
Creators: name: ÐÐ²Ð°Ð½Ð¾Ð²Ð°, ÐÐ¸ÐºÑ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: 2023
Subjects: Ð²Ð°Ð»ÑÑÐ½ÑÐ¹ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ
Ð²Ð°Ð»ÑÑÐ½Ð¾Ðµ ÑÐµÐ³ÑÐ»Ð¸ÑÐ¾Ð²Ð°Ð½Ð¸Ðµ
Ð²Ð½ÐµÑÐ½ÐµÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
Ð¦ÐµÐ½ÑÑÐ°Ð»ÑÐ½ÑÐ¹ ÐÐ°Ð½Ðº Ð Ð¤
currency control
currency regulation
foreign economic activity
central bank of Russian Federation

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description: The purpose of the work is to analyze and form recommendations for improving the mechanism for detecting currency offenses. The subject of the study is the improvement of the mechanisms for the implementation of currency control and the detection of violations of currency legislation. The methods of comparison, structuring, grouping, analysis, synthesis, historical method and modeling method were used in the work. An improved mechanism for detecting administrative and criminal offenses in the field of currency control is proposed, by evaluating the effectiveness of this indicator, which can be applied by specialists in the implementation of control measures. Over the past decade, the development of currency regulation in the Russian Federation is really noticeable, however, the presence of currency offenses in Russia at the present stage indicates that this is not enough and it is necessary to continue to improve this system. The Centralized Automated Banking System "BANK OF THE 21st CENTURY" is used in the work, namely the subsystem "Currency Operations Database", in which all functions of the Currency control department are automated, an electronic database on currency transactions is maintained.