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