Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation

Abstract

The article discusses the specifcs of the implementation of documentary audits of economic activities by employees of fnancial and tax authorities of the Russian Federation, which requires special attention from the entire legal and economic community and is one of the important policies of each state that respects rights and freedoms of citizens and protecting these rights by legal means.

Keywords

• dubious transactions
• state security
• fnancial monitoring
• documentary checks
• economic activity
• fnancial and tax authorities of the russian federation
• fts activity
• analysis of judicial practice
• optimization of legal cooperation
• association of russian banks
• law enforcement agencies