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Опыт Российской Федерации по противодействию оттоку капитала за рубеж и легализации доходов, полученных преступным путем


Burov V.Yu.
(about the author)

Burov Vitaliy Yurevich – (Transbaikal State University)

Published in:
Shadow Economy
– Volume 3, Number 3 (July-September 2019)



Keywords: credit institutions, currency control, dubious operations, financial monitoring, illegal capital outflow, legalization


Citation:
Burov V.Yu. (2019). Опыт Российской Федерации по противодействию оттоку капитала за рубеж и легализации доходов, полученных преступным путем. Shadow Economy, 3(3), 153-164. doi: 10.18334/tek.3.3.41329


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Abstract:

The article deals with the problem and scale of illegal capital outflow abroad. The main legal acts that regulate activities in the field of capital control are noted. The article deals with the role of international cooperation in combating money laundering and terrorist financing. The scale of illegal capital outflow abroad is analyzed on the basis of data of the balance of Payments of the Russian Federation and other sources. The main factors contributing to the illegal outflow of capital abroad, including the imperfection of control and monitoring mechanisms for the activities of organizations, are shown. The necessary conditions for the creation of a favorable investment climate in the Russian Federation, contributing to the sustainable development of the country's economy, are presented.







References:
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Положение о требованиях к правилам внутреннего контроля кредитной организации в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма от 02.03.2012 № 375-ПСПС «КонсультантПлюс». (in Russian). Retrieved from http://www.con-sultant. ru/document/cons_doc_LAW_12835
Федеральный закон Российской Федерации от 07.08.2001 № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма». Статья 3. Основные понятияWww.consultant.ru. (in Russian). Retrieved from http://www.consultant.ru
Федеральный закон от 10.12.2003 № 173-ФЗ «О валютном регулировании и валютном контроле»СПС «КонсультантПлюс». (in Russian). Retrieved from http://www.consultant.ru/document/cons_ doc_LAW_45458/.