Analysis of the activities of the Federal customs service in the field of currency control, in the implementation of actions to regulate economic security
Автор: Levchenko A.S., Gomon I.V.
Журнал: Международный журнал гуманитарных и естественных наук @intjournal
Рубрика: Юридические науки
Статья в выпуске: 5-3 (68), 2022 года.
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The concepts of economic security and currency control carried out by customs authorities are formed in the article. The analysis of the results of the activities of customs authorities in the field of currency control for 2019 - 2021 is carried out. As a result of the conducted research, the number of currency violations detected in the Federal Customs Service of Russia, the number of administrative offenses and criminal cases initiated were determined. The actual problems of currency control of the Federal Customs Service are also highlighted.
Economic security, currency control, customs authorities, currency transactions, cash
Короткий адрес: https://sciup.org/170193621
IDR: 170193621