The statistical relationship between the level of money laundering, investment climate and innovation potential of regions of the Russian Federation

Funding aerospace industry requires the creation of a system of effective control of target use of budgetary funds, funds of the state defense order, counter cash withdrawal abroad and cashing through fictitious companies and contract. Financial monitoring operations associated with legalities criminal income as a result of theft of funds from the budget and bringing them through transit accounts in offshore zones include a system of preventive forecasting of threats and vulnerabilities at the regional and sectoral breakdown. Identification of significant factors in money laundering in the regional section is devoted to the description of the research conducted in this article. The study is the identification of external factors in the level of money laundering in the regional context. The purpose of the study is to offer preventing mechanism of counteraction to legalization of incomes obtained in a criminal way through the creation of a database on the level of adoption of initial decision on the funding and control of target use of funds allocated to the rocket and space industry in the Federal districts of the Russian Federation. Methodology of the research was based on the ranking of causal relations on the basis of statistical data reporting Federal authorities, expert surveys, macroeconomic statistics financial mega regulator of the Bank of Russia. Within the scientific hypotheses of the study the results of the ranking of the investment climate and innovation potential Federal districts as factors in the level of money laundering are described. Regression-correlation analysis of binary regression revealed a negative statistical relationship between the level of the investment climate and the level of money laundering, as well as a negative statistical relationship between the level of innovative capacity and the level of money laundering are conducted. Established trends can be used in the system of managerial decisions on combating illegal use of budgetary funds allocated for the financing of the rocket and space industry.