The main directions of improving counteraction in legalizing criminal income by the customs union authorities

Автор: Sandalnikova Elena Vladimirovna, Shamshonkova Maria Safarovna

Журнал: Поволжский педагогический поиск @journal-ppp-ulspu

Рубрика: Юриспруденция

Статья в выпуске: 1 (7), 2014 года.

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Nowadays there is a very actual issue of the shadow incomes existence, they are criminal and hidden from taxation. It is extremely difficult to track the obtaining and using of such incomes. But the state represented by the customs authorities is intended to guard the country's economic security and to fight with such kind of illegal income of people. This article has considered the problems faced by the customs authorities in the fight against money laundering, as well as it has analyzed the main ways, connected with its overcoming. Considerable attention is paid to practical measures directed to effective opposition of the spread of shadow incomes. Also this article shows the results of the FCS and other bodies work under the control of the turnover of illegally-obtained income.

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Customs authorities, legalization (laundering) of income, the fight against illegally-obtained income, shadow income

Короткий адрес: https://sciup.org/14219799

IDR: 14219799

Статья научная