title: ÐÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ðµ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½ÑÐ¼ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¼ Ð¾Ð¿ÐµÑÐ°ÑÐ¸ÑÐ¼, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÐ¼ Ñ Ð²ÑÐ²Ð¾Ð´Ð¾Ð¼ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð·Ð° ÑÑÐ±ÐµÐ¶
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: Counteraction to illegal financial operations, associated with withdrawal of funds abroad
Creators: name: Ð®ÑÐ¾, Ð®Ð»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: Ð²ÑÐ²Ð¾Ð´ ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð°
Ð·Ð°ÐºÐ¾Ð½Ð¾Ð´Ð°ÑÐµÐ»ÑÐ½Ð°Ñ Ð±Ð°Ð·Ð° Ð²ÑÐ²Ð¾Ð·Ð° ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð°
ÑÐ¸ÑÑÐµÐ¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ
Ð¾ÑÑÐ¾ÑÐ¸Ð·Ð°ÑÐ¸Ñ
Ð´ÐµÐ¾ÑÑÐ¾ÑÐ¸Ð·Ð°ÑÐ¸Ñ
withdrawal of capital
legal framework of capital withdrawal
counter-system
offshorization
deofshorization

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description: Theme of the final qualification work: "Countering illegal financial transactions related to the withdrawal of funds abroad." This final qualification work is devoted to studying the mechanism of combating illegal financial transactions related to the withdrawal of funds abroad, and the development of measures aimed at minimizing the volume of illegally withdrawn funds. The following issues were resolved in the process: 1. To research the work of the Federal Financial Monitoring Service. 2. To analyze the regulatory framework in the field of financial monitoring. 3. To analyze the current situation in the Russian Federation in the field of combating illegal financial transactions related to the withdrawal of funds abroad. 4. To identify key problems that contribute to the development of illegal financial transactions related to the withdrawal of funds abroad. 5. Identify the main directions for improving the system of combating illegal financial transactions related to the withdrawal of funds to the border. In the course of the work, an analysis was made of the legislation in the field of combating money laundering and the financing of terrorism, analysis of statistical data describing the amount of illegally withdrawn capital, as well as a number of problems that prompt money withdrawal abroad. The result is the definition of offshore economy as a key issue. In this connection, a number of measures have been developed aimed at deoffshorizing the economy of the Russian Federation, an assessment has been made of the effectiveness of their development and implementation, and criteria have been developed that will allow us to further evaluate the productivity of the proposed measures.