FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS
Abstract
The Russian Federation has a consistent policy to combat money laundering and corruption. The fight against these negative phenomena requires further improvement of the regulatory, supervisory and monitoring and law enforcement efforts as well as focused activities of the government bodies in the financial and economic sphere through the formulation and joint implementation of special measures in this area.
The article uses an integrated approach, system analysis, analysis of research results of a wide range of domestic and foreign works, synthesis of managerial decisions.
The paper outlines causes and conditions underlying money laundering and corruption and proposes targeted economic and financial measures to prevent and combat these phenomena. The author points out that specific management and organizational measures based on the proposed approach should be worked out and applied.
Keywords
Supporting agencies: The article is a part of the project “Development and substantiation of scientific and methodological approaches and education technologies for anti-money laundering and corruption”. The task was assigned and funded by the Government of the Russian Federation in 2014.
About the Author
A. I. Selivanov
the Institute of Problems of Economic Security and Strategic Planning, the Financial University, Moscow
Russian Federation
ScD (Philosophy), Professor, Director of the Center for Legal and methodological support of the strategic planning
Russian Federation
ScD (Philosophy), Professor, Director of the Center for Legal and methodological support of the strategic planning
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Review
For citations:
Selivanov A.I. FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS. Finance: Theory and Practice. 2014;(6):110-117. (In Russ.)
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