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Article . 2017
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Внутренний контроль в организации в целях финансового мониторинга

descriptionPublicationkeyboard_double_arrow_right Article 01 Jan 2017 Russian Publisher:Общество с ограниченной ответственностью Центр научного сотрудничества Интерактив плюсJournal:Интерактивная наука (issn: 2414-9411, eissn: 2500-2686 , Copyright policy )

Внутренний контроль в организации в целях финансового мониторинга

Abstract

В статье рассмотрены понятия «финансовый мониторинг», финансовый анализ» и «внутренний контроль» в аспекте их соотношения в борьбе с легализацией (отмыванием) доходов, полученных преступным путем, и с финансированием терроризма. Внутренний контроль анализируется с точки зрения права, экономики и управления. Основное внимание в работе автор акцентирует на работе систем финансового мониторинга в организации.

The article explores the definition of financial monitoring, financial analysis and internal control in aspect to their correlation to fight money laundering and terrorism financing. Internal control is analyzed from the point of view of law, economics and management. The author pays much attention in the article to the work of systems of financial monitoring in organizations.

Keywords

финансовый мониторинг, финансовый анализ, внутренний контроль, противодействие легализации доходов, преступный путь, финансирование терроризма, отчетность, Федеральная служба по финансовому мониторингу

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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