Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

Administrative and municipal law
Reference:

Belenko, V.V. Influence of international law in the sphere of fighting legalization of criminal income upon the Russian system of financial control in the banking sector.

Abstract: The article concerns topical issues of development and improvement of the Russian legal institution of financial control in the sphere of fighting legalization of criminal income. Topicality of the study is due to the great public importance of this direction in the financial legal policy. Providing arguments regarding constructive moments in the sphere of fighting money laundering and terrorism financing in the foreign system of control over the financial resources, the author at the same time points out the problems should Russia follow foreign legal norms without regard to varying specificities in the understanding of democratic principles in various states. The study is based upon the combination of general and special methods of scientific analysis: dialectic, logical, comparative legal, normative. The conclusion is made on the need to develop Russian standards for the financial control based upon following the FATF recommendations in close interaction with its Member States. The author offers a set of measures in order to improve the quality of work of the special financial control body: Federal Financial Monitoring Service.


Keywords:

fighting legalization of income, financial control, banking sector, financial resources, risks, terrorism financing, accounting operations, client, FATF Member States, FATF standards.


This article can be downloaded freely in PDF format for reading. Download article


References
1. Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30.12.2001. № 195-FZ // Sobranie zakonodatel'stva Rossiyskoy Federatsii. 2002. № 1 (chast' I) St. 1 (s posl. izm. i dop.).
2. Rossinskiy B.V., Starilov Yu.N.. Administrativnoe pravo: uchebnik dlya vuzov, 4 izd. – M.: Norma: Infra-M, 2010.
3. Khomyakov L.L., Karpechenkov M.Yu., Sidorov E.I. Administrativnoe proizvodstvo po delam o narushenii tamozhennykh pravil: kurs lektsiy M.: Izd-vo RTA, 2011 g.
4. Strigunova N.Yu. Dokazyvanie po delam ob administrativnykh pravonarusheniyakh v oblasti tamozhennogo dela v gosudarstvakh-chlenakh Tamozhennogo soyuza EvrAzES (sravnitel'no-pravovoy analiz) // Administrativnoe i munitsipal'noe pravo. - 2013. - 10. - C. 980 - 985. DOI: 10.7256/1999-2807.2013.10.9765.
5. Obydenov V.V. K voprosu o soderzhanie obstoyatel'stv, smyagchayushchikh administrativnuyu otvetstven-
6. nost' i ikh sootnoshenie s obstoyatel'stvami svyazannymi s osvobozhdeniem ot administrativnoy ot-
7. vetstvennosti // Administrativnoe i munitsipal'noe pravo. - 2013. - 10. - C. 965 - 975. DOI: 10.7256/1999-2807.2013.10.9717.
8. Kurakin A.V. Kompetentsiya politsii v sfere realizatsii zakonodatel'stva ob administrativnykh pravonarusheniyakh // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 4. - C. 28 - 48. DOI: 10.7256/2306-9945.2013.4.8841. URL: http://www.e-notabene.ru/al/article_8841.html
9. Obydenov V.V. Obstoyatel'stva smyagchayushchie
10. administrativnuyu otvetstvennost'
11. v yurisdiktsionnoy deyatel'nosti
12. politsii // Politseyskaya deyatel'nost'. - 2013. - 4. - C. 244 - 253. DOI: 10.7256/2222-1964.2013.4.9582.
13. Sidorov E.I. Problemy primeneniya aresta tovarov i transportnykh sredstv kak mery obespecheniya proizvodstva po delam ob administrativnykh pravonarusheniyakh v oblasti tamozhennogo dela // Administrativnoe i munitsipal'noe pravo. - 2012. - 1. - C. 59 - 62.
14. Kostennikov M.V., Kurakin A.V. K voprosu ob osnovanii administrativnoy otvetstvennosti v rossiyskom prave // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 10. - C. 75 - 88. DOI: 10.7256/2306-9945.2013.10.10153. URL: http://www.e-notabene.ru/al/article_10153.html
15. Kurakin A.V., Badulin A.D., Tregubova E.V. Administrativnaya otvetstvennost' za pravonarusheniya na rynke alkogolya i rol' politsii v ee realizatsii // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 10. - C. 28 - 74. DOI: 10.7256/2306-9945.2013.10.10151. URL: http://www.e-notabene.ru/al/article_10151.html
16. Kostennikov M.V., Kurakin A.V., Tregubova E.V. Konstitutsionnoe pravo na provedenie mirnykh sobraniy, mitingov, demonstratsiy, shestviy i piketirovaniya i administrativnaya otvetstvennost' kak sredstvo ego obespecheniya // NB: Administrativnoe pravo i praktika administrirovaniya. - 2013. - 8. - C. 82 - 105. DOI: 10.7256/2306-9945.2013.8.9955. URL: http://www.e-notabene.ru/al/article_9955.html