| Форма представления | Статьи в зарубежных журналах и сборниках |
| Год публикации | 2021 |
| Язык | русский |
|
Ерина Татьяна Валерьевна, автор
Иванова Наталья Валерьевна, автор
Нагуманова Регина Вильдановна, автор
|
| Библиографическое описание на языке оригинала |
Erina T.V, Nagumanova R.V,,Ivanova N.V.FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES//T/V.Erina, R.V. Nagumanova, N/V.Ivanova//European Proceedings of
Social and Behavioural Sciences
EpSBS,SCTCMG 2021
International Scientific Conference «Social and Cultural Transformations in the Context of Modern Globalism»,2021 |
| Аннотация |
European Proceedings of Social and Behavioural Sciences EpSBS |
| Ключевые слова |
Consumption expenditures, monitoring, questionable transactions, savings |
| Название журнала |
European Proceedings of Social and Behavioural Sciences EpSBS
|
| Пожалуйста, используйте этот идентификатор, чтобы цитировать или ссылаться на эту карточку |
https://repository.kpfu.ru/?p_id=272379 |
| Файлы ресурса | |
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|
Полная запись метаданных  |
| Поле DC |
Значение |
Язык |
| dc.contributor.author |
Ерина Татьяна Валерьевна |
ru_RU |
| dc.contributor.author |
Иванова Наталья Валерьевна |
ru_RU |
| dc.contributor.author |
Нагуманова Регина Вильдановна |
ru_RU |
| dc.date.accessioned |
2021-01-01T00:00:00Z |
ru_RU |
| dc.date.available |
2021-01-01T00:00:00Z |
ru_RU |
| dc.date.issued |
2021 |
ru_RU |
| dc.identifier.citation |
Erina T.V, Nagumanova R.V,,Ivanova N.V.FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES//T/V.Erina, R.V. Nagumanova, N/V.Ivanova//European Proceedings of
Social and Behavioural Sciences
EpSBS,SCTCMG 2021
International Scientific Conference «Social and Cultural Transformations in the Context of Modern Globalism»,2021 |
ru_RU |
| dc.identifier.uri |
https://repository.kpfu.ru/?p_id=272379 |
ru_RU |
| dc.description.abstract |
European Proceedings of Social and Behavioural Sciences EpSBS |
ru_RU |
| dc.description.abstract |
One of the most relevant and priority problems in the contemporary world is combating money laundering and terrorist financing. This issue has always been under close observation in the Russian Federation. Recently, more and more attention has been paid to the development of basic methods of financial monitoring applying modern technologies, particularly in commercial banks, both in our country and in world practice. The monitoring process in the world practice of developing countries is closely related to the concept of banking fraud which is central to operational risk. The term “fraud” is an ambiguous one. It is associated with crimes of various categories depending on the context. Fraud in the field of tax evasion with the help of banking transactions is called questionable transactions in relation to the Russian banking sector. Questionable transactions within the framework of legalization of funds are considered in the article, an analysis of the structure of cash withdrawal operations in the banking sector of Russia is carried out, and the main functions of financial monitoring are described as a tool to counteract questionable transactions. The existing methodology for the qualification of questionable transactions in Russia is not rigorous and there are transactions of individuals among the dubious ones for the purchase of goods and services that are carried out indirectly. The authors tried to measure the acquisition volume of such goods and substantiate the relationship of spending money indicators with the volume of population expenditures and savings, and the purchasing dynamics of goods and services. |
ru_RU |
| dc.language.iso |
ru |
ru_RU |
| dc.subject |
Consumption expenditures |
ru_RU |
| dc.subject |
monitoring |
ru_RU |
| dc.subject |
questionable transactions |
ru_RU |
| dc.subject |
savings |
ru_RU |
| dc.title |
FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES |
ru_RU |
| dc.type |
Статьи в зарубежных журналах и сборниках |
ru_RU |
|
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