The Russian system of financial monitoring in the modern conditions

Abstract

In this article activities of the Russian system of financial monitoring in the modern period, negative influence of the western sanctions on the economy of Russia, activities of the Federal service on financial monitoring, efficiency of the measures of counteraction to laundering of the income gained in the criminal way are considered. Search of the allowances directed to reducing of the federal budget deficit is offered, the risk management of legalization of the criminal income including the different elements is analyzed: identification, analysis, assessment, control and decrease in the risks. The attention is paid to considerable financial losses from the capital flight and to clarification of the reasons of this negative phenomenon. It is affirmed, that in a case of removal of sentences by the judicial system on the structures about legalization of criminal income practically doesn't apply the article of the Criminal Code of the Russian Federation about confiscation of the property. Measures for an increase in effectiveness of the system of financial monitoring in the conditions of forthcoming visit of inspection of the Group of development of financial measures of anti-money laundering are proposed (FATF).