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Analytical review of the measures taken by the state authorities in combating against the illegal export of capital from Russia

Rumyantseva Ekaterina Sergeevna  (Moscow University of the Ministry of Interior of Russian Federation named after V.Y. Kikot, Senior Specialist, Auditor UEBiPK Research Affairs of Russia in Moscow )

Illustrates the problem of illegal export of capital from Russia. State the reasons for the export of capital to offshore zones. Presents statistical information on the extent of illegally exported capital in offshore areas. Analyzed the legislative measures taken by the state authorities in combating against the illegal export of capital from Russia. The conclusions on the effectiveness of these measures.

Keywords:illegal export of capital; offshore territory; legislation.
 

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Citation link:
Rumyantseva E. S. Analytical review of the measures taken by the state authorities in combating against the illegal export of capital from Russia // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2016. -№07. -С. 47-50
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