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

Burov V.Yu.1
1 Забайкальский государственный университет, Russia

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Journal paper

Shadow Economy (РИНЦ, ВАК)
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Volume 3, Number 3 (July-September 2019)

Citation:

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

Indexed in Russian Science Citation Index: https://elibrary.ru/item.asp?id=42560031
Cited: 13 by 24.01.2023

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.

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

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References:

(2013). Ottok kapitala iz Rossii. Problemy i resheniya [The outflow of capital from Russia. Problems and solutions] Moskva . (in Russian).
Burov V.Yu. (2018). Obzor normativno-pravovoy bazy protivodeystviya tenevoy ekonomike [Review of the regulatory legal and regulatory framework for combating the shadow economy]. Shadow Economy. 2 (4). 129-138. (in Russian). doi: 10.18334/tek.2.4.40909.
Gureva I.S. (2017). Problemy nelegalnogo ottoka kapitala iz Rossii i puti resheniya [The problem of illegal outflow of capital from Russia and solutions]. Economics and innovations management. (10). 6. (in Russian).
Kondrateva E.A. (2017). Protsessy protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennyh prestupnym putyom, i finansirovaniyu terrorizma (POD/FT): kategorialnye podkhody [Processes of countering the legalization (laundering) of proceeds of crime and the financing of terrorism (AML / CFT): categorical approaches]. Shadow Economy. 1 (1). 31-46. (in Russian). doi: 10.18334/tek.1.1.37716 .
Kondrateva E.A. (2017). Protsessy protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennyh prestupnym putyom, i finansirovaniyu terrorizma (POD/FT): kategorialnye podkhody [Processes of countering the legalization (laundering) of proceeds of crime and the financing of terrorism (AML / CFT): categorical approaches]. Shadow Economy. 1 (1). 31-46. (in Russian). doi: 10.18334/tek.1.1.37716.
Krivoshapova S. V., Alimaeva D. S., Keys A. D. (2018). Problema nelegalnogo ottoka kapitala za rubezh i legalizatsii dokhodov, poluchennyh prestupnym putem [The problem of an illegal capital outflows and the legalization of revenues received by the illegal way]. ASR: Economics and Management. 7 (2). (in Russian).
Pogrebnaya N.V., Kazazidi E.Ya. (2016). Vyvoz kapitala iz Rossii: dinamika, problemy i posledstviya [Outflow of capital from russia: trends, challenges and implications]. Scientific Journal of KubSAU. (118). 840-852. (in Russian).
Sakharova E.G. (2018). Ispolzovanie pravookhranitelnymi organami vozmozhnostey Rosfinmonitoringa pri rassledovanii legalizatsii dokhodov, poluchennyh prestupnym putem [The use of the capabilities of Rosfinmonitoring by law enforcement agencies during the investigation of the legalization of proceeds of crime]. Legal Science and Law Enforcement Practice. (4). 106-113. (in Russian).
Shpak N.M. (2015). Mery po protivodeystviyu legalizatsii (otmyvaniyu) dokhodov, poluchennyh prestupnym putem [Measures to counter the legalization (laundering) of income from crime]. Scientific Journal of KubSAU. (109). 758-769. (in Russian).
Tereschenko A.P. (2018). Protivodeystvie pravookhranitelnyh organov tenevomu ottoku kapitala za rubezh kak faktor ekonomicheskoy bezopasnosti Rossii [Counteraction to law enforcement agencies of shadow outlaw of capital abroad as factor of economic security of Russia]. Scientific Journal of KubSAU. (6). 944-957. (in Russian).
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/.

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