FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING
The scientific article is devoted to problems of identification schemes origin of the property and money by making a wide range of transactions and financial operations in business and other economic activity, which is carried out by change of the nominal owner of the property (front companies). In...
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| Format: | Article |
| Language: | Russian |
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Plekhanov Russian University of Economics
2016-08-01
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| Series: | Статистика и экономика |
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| Online Access: | https://statecon.rea.ru/jour/article/view/354 |
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| _version_ | 1849774761860661248 |
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| author | Irina N. Mihailova |
| author_facet | Irina N. Mihailova |
| author_sort | Irina N. Mihailova |
| collection | DOAJ |
| description | The scientific article is devoted to problems of identification schemes origin of the property and money by making a wide range of transactions and financial operations in business and other economic activity, which is carried out by change of the nominal owner of the property (front companies). In most cases, these transactions have no economic sense. For the legislation of criminal possession of property transactions are documented. In the process of legalization of income obtained illegally are in the form of goods, funds, securities, property rights, which require constant perfection of methods for the detection of fraudulent schemes. |
| format | Article |
| id | doaj-art-220d7673554d46338fce83d0beecfccc |
| institution | DOAJ |
| issn | 2500-3925 |
| language | Russian |
| publishDate | 2016-08-01 |
| publisher | Plekhanov Russian University of Economics |
| record_format | Article |
| series | Статистика и экономика |
| spelling | doaj-art-220d7673554d46338fce83d0beecfccc2025-08-20T03:01:37ZrusPlekhanov Russian University of EconomicsСтатистика и экономика2500-39252016-08-010110110510.21686/2500-3925-2014-1-101-105353FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERINGIrina N. Mihailova0State University of ManagementThe scientific article is devoted to problems of identification schemes origin of the property and money by making a wide range of transactions and financial operations in business and other economic activity, which is carried out by change of the nominal owner of the property (front companies). In most cases, these transactions have no economic sense. For the legislation of criminal possession of property transactions are documented. In the process of legalization of income obtained illegally are in the form of goods, funds, securities, property rights, which require constant perfection of methods for the detection of fraudulent schemes.https://statecon.rea.ru/jour/article/view/354вексельное обращениевыявление преступных сделоклегализация доходовподставные фирмысхемы банковских операцийbill referenceidentification of criminal transactionsand legalization of incomesfront companiesschemes of banking operations |
| spellingShingle | Irina N. Mihailova FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING Статистика и экономика вексельное обращение выявление преступных сделок легализация доходов подставные фирмы схемы банковских операций bill reference identification of criminal transactions and legalization of incomes front companies schemes of banking operations |
| title | FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING |
| title_full | FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING |
| title_fullStr | FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING |
| title_full_unstemmed | FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING |
| title_short | FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING |
| title_sort | features of the schemes of cash payments and banking operations with money laundering |
| topic | вексельное обращение выявление преступных сделок легализация доходов подставные фирмы схемы банковских операций bill reference identification of criminal transactions and legalization of incomes front companies schemes of banking operations |
| url | https://statecon.rea.ru/jour/article/view/354 |
| work_keys_str_mv | AT irinanmihailova featuresoftheschemesofcashpaymentsandbankingoperationswithmoneylaundering |