Evolution of the national system of financial monitoring

Authors

  • Oksana Petrovna Ovchinnikova Voronezh State University image/svg+xml
  • Ilya Mihaylovich Anichkin Federal Financial Monitoring Service, Management at the Crimean Federal District

Keywords:

combating money laundering and financing of terrorism, financial monitoring, national financial monitoring system

Abstract

The article highlights the stages of formation of national system of counteraction to legalization (laundering) of incomes obtained in a criminal way and financing of terrorism (financial monitoring) in Russia, modern problems of fight against legalization of criminal incomes and the financing of terrorism, as well as recommendations on the solution of individual problems of financial monitoring.

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Author Biographies

  • Oksana Petrovna Ovchinnikova, Voronezh State University

    Full Prof. Department of Finance and Credit

  • Ilya Mihaylovich Anichkin, Federal Financial Monitoring Service, Management at the Crimean Federal District

    Head of Supervisory Activities and Legal Support Department

References

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Published

2016-09-30

Issue

No. 3 (2016): July-September

Section

S

How to Cite

Ovchinnikova, O. P., & Anichkin, I. M. (2016). Evolution of the national system of financial monitoring. Eurasian Journal of Economics and Management, 3, 117-124. https://journals.vsu.ru/econ/article/view/9646

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