title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð³Ð¾ÑÑÐ´Ð°ÑÑÑÐ²ÐµÐ½Ð½Ð¾Ð³Ð¾ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð° Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ Ð²ÑÐ²Ð¾Ð´Ñ Ð¸ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ñ Ð¸ÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸ÐµÐ¼ Ð¾ÑÑÐ¾ÑÐ¾Ð²
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: Enhancement of the government mechanism of countering money laundering and outflows through offshores
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: 2022
Subjects: Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ðµ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð²ÑÐ²Ð¾Ð´ ÐºÐ°Ð¿Ð¸ÑÐ°Ð»Ð°
Ð¾ÑÑÐ¾ÑÑ
Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½ÑÐµ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐµ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¸
Ð¿Ð¾Ð´Ð¾Ð·ÑÐ¸ÑÐµÐ»ÑÐ½ÑÐµ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¸
money-laundering
money outflows
offshores
illegal financial operations
suspicious transactions

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description: The subject of the graduate qualification work is âEnhancement of the government mechanism of countering money laundering and outflows through offshoresâ. The bachelor work is devoted to studying the situation of money laundering obtained by criminal and outflows from Russian Federation to offshores. Moreover, the Russian governmental campaign of anti-money laundering was analyzed. The goal of this work is to bring out the problems of the governmental anti-money laundering mechanism and suggest improvements. The research has been based on official data and statistics from the Central Bank of the Russian Federation, Ministry of Finance and Rosfinmonitoring and the foreign sources, which had analyzed the Russian economics. The articles of the laws: FL â115, 174 and 174.1 of Criminal Code and presidential decree â808. Synthesis, deduction, analyzing, comparing, analytic hierarchy process, IDEF0 and induction have been used in this researchAs a result of this research, automation software and hardening of Criminal Code and tax policy have been suggested.