Analysis of the activities of the Federal Customs Service of Russia as a currency control body

Бесплатный доступ

The article is devoted to the analysis of the activities of the customs authorities of the Russian Federation as a currency control body. Based on the analysis of data characterizing the activities of the Federal Customs Service of Russia for 2020-2022, currency control is considered as a mechanism to combat illegal withdrawal of funds, legalization of criminal proceeds, it is concluded that today currency control is an important element of the country's economic security system.

Currency control, customs authorities, currency legislation, currency control authorities

Короткий адрес: https://sciup.org/170199244

IDR: 170199244   |   DOI: 10.24412/2500-1000-2023-4-4-207-210

Статья научная