FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS
The Russian Federation has a consistent policy to combat money laundering and corruption. The fight against these negative phenomena requires further improvement of the regulatory, supervisory and monitoring and law enforcement efforts as well as focused activities of the government bodies in the fi...
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| 格式: | 文件 |
| 语言: | Russian |
| 出版: |
Government of the Russian Federation, Financial University
2017-10-01
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| 丛编: | Финансы: теория и практика |
| 主题: | |
| 在线阅读: | https://financetp.fa.ru/jour/article/view/472 |
| _version_ | 1826565310408294400 |
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| author | A. I. Selivanov |
| author_facet | A. I. Selivanov |
| author_sort | A. I. Selivanov |
| collection | DOAJ |
| description | The Russian Federation has a consistent policy to combat money laundering and corruption. The fight against these negative phenomena requires further improvement of the regulatory, supervisory and monitoring and law enforcement efforts as well as focused activities of the government bodies in the financial and economic sphere through the formulation and joint implementation of special measures in this area.The article uses an integrated approach, system analysis, analysis of research results of a wide range of domestic and foreign works, synthesis of managerial decisions.The paper outlines causes and conditions underlying money laundering and corruption and proposes targeted economic and financial measures to prevent and combat these phenomena. The author points out that specific management and organizational measures based on the proposed approach should be worked out and applied. |
| first_indexed | 2024-04-10T02:38:18Z |
| format | Article |
| id | doaj.art-c34da51ffebd41ef96b7e1e14455c343 |
| institution | Directory Open Access Journal |
| issn | 2587-5671 2587-7089 |
| language | Russian |
| last_indexed | 2025-03-14T10:33:43Z |
| publishDate | 2017-10-01 |
| publisher | Government of the Russian Federation, Financial University |
| record_format | Article |
| series | Финансы: теория и практика |
| spelling | doaj.art-c34da51ffebd41ef96b7e1e14455c3432025-03-02T11:01:58ZrusGovernment of the Russian Federation, Financial UniversityФинансы: теория и практика2587-56712587-70892017-10-0106110117508FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTSA. I. Selivanov0the Institute of Problems of Economic Security and Strategic Planning, the Financial University, MoscowThe Russian Federation has a consistent policy to combat money laundering and corruption. The fight against these negative phenomena requires further improvement of the regulatory, supervisory and monitoring and law enforcement efforts as well as focused activities of the government bodies in the financial and economic sphere through the formulation and joint implementation of special measures in this area.The article uses an integrated approach, system analysis, analysis of research results of a wide range of domestic and foreign works, synthesis of managerial decisions.The paper outlines causes and conditions underlying money laundering and corruption and proposes targeted economic and financial measures to prevent and combat these phenomena. The author points out that specific management and organizational measures based on the proposed approach should be worked out and applied.https://financetp.fa.ru/jour/article/view/472integrated approachshadow economycriminal economymoney launderingcorruptioncombatting |
| spellingShingle | A. I. Selivanov FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS Финансы: теория и практика integrated approach shadow economy criminal economy money laundering corruption combatting |
| title | FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS |
| title_full | FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS |
| title_fullStr | FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS |
| title_full_unstemmed | FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS |
| title_short | FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS |
| title_sort | fighting money laundering and corruption financial and economic aspects |
| topic | integrated approach shadow economy criminal economy money laundering corruption combatting |
| url | https://financetp.fa.ru/jour/article/view/472 |
| work_keys_str_mv | AT aiselivanov fightingmoneylaunderingandcorruptionfinancialandeconomicaspects |