Implementation of currency control under sanctions

Автор: Bodak R.V., Volodina E.V., Chalykh D.M., Neparko M.V.

Журнал: Экономика и бизнес: теория и практика @economyandbusiness

Статья в выпуске: 11-1 (105), 2023 года.

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This article discusses the implementation of currency control in the conditions of external sanctions pressure from unfriendly countries. So, in order to support foreign trade participants, the state amends currency legislation, and also introduces restrictions on the movement of currency in order to protect the country's economy. Despite this, unscrupulous foreign trade participants are trying to illegally withdraw capital from the Russian Federation, so the customs authorities, together with other departments, implement currency control and prevent attempts to violate currency legislation. The article considers the results of customs inspections in terms of violations of currency legislation, as well as the number of cases initiated in accordance with the Administrative Code.

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Currency control, sanctions, movement of currency values, monetary instruments, currency, currency restrictions, customs checks

Короткий адрес: https://sciup.org/170200896

IDR: 170200896   |   DOI: 10.24412/2411-0450-2023-11-1-77-80

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