FEATURES OF THE ORGANIZATION OF FINANCIAL MONITORING IN RUSSIA

Abstract

The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing of terrorism, a three-level financial monitoring system has been created in Russia. Objective. Consider the system of financial monitoring in Russia and formulate proposals for improving its activities. Materials and research methods. The empirical base of the study was the data from the website of the Federal Service for Financial Monitoring, current legislation in the field of financial monitoring, and scientific articles. Research methods: analytical, graphic, statistical. The authors of the article made specific proposals for improving the organization of financial control in Russia.

Keywords

• финансовый мониторинг
• надзорные органы
• финансовые агенты
• объекты надзора