Analysis of the results of the activity of the Federal Customs Service of Russia as a currency control body
Автор: Kovaleva R.S.
Журнал: Экономика и бизнес: теория и практика @economyandbusiness
Статья в выпуске: 3-2 (97), 2023 года.
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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.
Customs authorities, currency control, violations of currency legislation, currency control authorities
Короткий адрес: https://sciup.org/170197583
IDR: 170197583 | DOI: 10.24412/2411-0450-2023-3-2-44-49