FEATURES OF THE INTERACTION OF FINANCIAL MONITORING BODIES WITH LAW ENFORCEMENT AGENCIES IN RELATION TO MONEY LAUNDERING ON THE EXAMPLE OF THE KYRGYZ REPUBLIC
Authors:
Type:
Article
Pages:
from 1
to 1
Status:
Published
Received:
17.03.2022
Accepted:
16.09.2022
Published:
06.07.2022
Subject area:
UDK 34 Право. Юридические науки
Language:
Russian
Keywords:
finansovye rassledovaniya, prestupleniya, otmyvanie deneg, legalizaciya, finansovaya razvedka, pravoohranitel'nye organy
Abstract (English):
Avtorami predstavlena dinamika sistemnoy svyazi mezhdu pravoohranitel'nymi organami i finansovym sektorom ekonomiki v kontekste vyyavleniya aktual'nyh osobennostey i global'nyh problem bor'by s otmyvaniem prestupnyh deneg. Minimizaciya bar'erov k dostupu k finansovym uslugam tesno svyazana s vnedreniem novyh cifrovyh tehnologiy. V to zhe vremya naryadu s razvitiem finansovoy sistemy sovershenstvuyutsya sposoby uzakonivaniya ili otmyvaniya dohodov, poluchennyh prestupnym putem, i finansirovaniya terroristicheskoy deyatel'nosti. V stat'e obosnovyvaetsya neobhodimost' nalichiya pravovoy bazy dlya formirovaniya sistemy vzaimosvyazi mezhdu razlichnymi sektorami gosudarstvennogo upravleniya i kontrolya nad dvizheniyami denezhnogo potoka. Cel' issledovaniya — vyyavlenie na primere Kyrgyzstana problem i urovnya vzaimodeystviya pravoohranitel'nyh organov i finansovyh sluzhb metodom analiza kolichestvennyh statisticheskih pokazateley predostavleniya i obmena informacionnymi soobscheniyami i neposredstvenno kolichestva ugolovnyh del v processe bor'by s otmyvaniem deneg. Avtory utverzhdayut, chto finansovaya razvedka osuschestvlyaet finansovyy monitoring v celyah resheniya zadachi protivodeystviya otmyvaniyu prestupnyh deneg cherez vyyavlenie podozritel'nyh operaciy i predostavlenie sootvetstvuyuschey informacii upolnomochennomu pravoohranitel'nomu organu.
Avtorami predstavlena dinamika sistemnoy svyazi mezhdu pravoohranitel'nymi organami i finansovym sektorom ekonomiki v kontekste vyyavleniya aktual'nyh osobennostey i global'nyh problem bor'by s otmyvaniem prestupnyh deneg. Minimizaciya bar'erov k dostupu k finansovym uslugam tesno svyazana s vnedreniem novyh cifrovyh tehnologiy. V to zhe vremya naryadu s razvitiem finansovoy sistemy sovershenstvuyutsya sposoby uzakonivaniya ili otmyvaniya dohodov, poluchennyh prestupnym putem, i finansirovaniya terroristicheskoy deyatel'nosti. V stat'e obosnovyvaetsya neobhodimost' nalichiya pravovoy bazy dlya formirovaniya sistemy vzaimosvyazi mezhdu razlichnymi sektorami gosudarstvennogo upravleniya i kontrolya nad dvizheniyami denezhnogo potoka. Cel' issledovaniya — vyyavlenie na primere Kyrgyzstana problem i urovnya vzaimodeystviya pravoohranitel'nyh organov i finansovyh sluzhb metodom analiza kolichestvennyh statisticheskih pokazateley predostavleniya i obmena informacionnymi soobscheniyami i neposredstvenno kolichestva ugolovnyh del v processe bor'by s otmyvaniem deneg. Avtory utverzhdayut, chto finansovaya razvedka osuschestvlyaet finansovyy monitoring v celyah resheniya zadachi protivodeystviya otmyvaniyu prestupnyh deneg cherez vyyavlenie podozritel'nyh operaciy i predostavlenie sootvetstvuyuschey informacii upolnomochennomu pravoohranitel'nomu organu.
Keywords:
finansovye rassledovaniya, prestupleniya, otmyvanie deneg, legalizaciya, finansovaya razvedka, pravoohranitel'nye organy
finansovye rassledovaniya, prestupleniya, otmyvanie deneg, legalizaciya, finansovaya razvedka, pravoohranitel'nye organy
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