Interaction of the Federal Customs Service with other bodies the value of control of the Russian Federation
Автор: Strunkin A.V., Neparko M.V.
Журнал: Форум молодых ученых @forum-nauka
Статья в выпуске: 3 (19), 2018 года.
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In the article features of interaction of bodies of the currency control of the Russian Federation are considered. The results of cooperation in the fight against illegal withdrawal of funds outside the territory of the Russian Federation are analyzed. Recommendations are given on improving the effectiveness of interagency cooperation.
Currency control, customs authorities, bank of Russia, information interaction, capital outflow, money laundering, fcs
Короткий адрес: https://sciup.org/140281892
IDR: 140281892
Статья научная