Кравцов С.Н

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).

Debating club "How to live and manage in the Far East of Russia?" in November 27, 2015 held the next meeting with the agenda: «The territories of the advancing social-economic development in the Far East of Russia» on the basis of the Far-Eastern institute of management – branch of RANEPA by the President of the Russian Federation. The reports made: V.K. Zausaev, Doctor of Economics, professor; A.V. Chepurnykh – Vice-minister of the investment and land-property policy of the Khabarovsk territory. Representatives of the scientific public organizations and public institutions of the Far-Eastern region participated in this meeting. In the discussion of reports took part: N.M. Baikov, Doctor of Sociology, professor; E.N. Galichanin, Doctor of Economics, professor; V.T. Shishmakov, Doctor of Economics, professor; U.F. Matveev, Vice-chairman of the Legislative Duma of the Khabarovsk territory; T.A. Jroslavtseva, Doctor of History, professor; Z.G. Mirzehanova, Candidate of Biology, docent; V.F. Efremenko, Candidate of Economics, docent. ; The debating club "How to live and manage in the Far East of Russia?" has held on April 1, 2016 the scheduled meeting with the agenda: "Problems of social and economic development of Russia. The Far-Eastern projection". The main report was made by V.K. Zausaev, Doctor of Economics, professor, director of the Far-Eastern institute of market by the Ministry for development of the Russian Far East of the Russian Federation. Co-reporters became: E.N. Galichanin – Doctor of Economics, professor, professor of the management and the entrepreneurial right chair of the Far-Eastern institute of management – branch of RANEPA; V.T. Shishmakov – Doctor of Economics, professor, professor of the Far-Eastern State transport university; E.L. Motrich – Doctor of Economics, professor, leading expert of the Institute of economic researches of the Russian academy of sciences. Representatives of the scientific public organizations and public institutions of the Far-Eastern region took part in the meeting. In discussion of the reports took part: S.N. Kravtsov (Candidate of Economics, docent, director of DVIU RANEPA under the Russian President); V.F. Efremenko (Candidate of Economics, docent), V.N. Shiyan (Candidate of Philosophy, docent), etc., all – 12 participants.