Analytical assessment of some indicators currency regulation and currency control

Автор: Klimova P.N., Petrushina O.M.

Журнал: Экономика и бизнес: теория и практика @economyandbusiness

Статья в выпуске: 1-1 (107), 2024 года.

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This article presents some aspects of the activities of the Federal Customs Service of Russia within the framework of currency control, and notes the role of customs authorities in identifying violations of currency legislation. An analysis of the dynamics of law enforcement activities of the customs service as a currency control body was carried out, and conclusions were drawn on the effectiveness for 3 years. In conclusion, conclusions from the study are presented.

Currency control, currency regulation, federal customs service of Russia, money laundering, currency offenses

Короткий адрес: https://sciup.org/170202857

IDR: 170202857   |   DOI: 10.24412/2411-0450-2024-1-1-161-164

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