ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS
The article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which...
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| Format: | Article |
| Language: | Russian |
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Plekhanov Russian University of Economics
2017-09-01
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| Series: | Вестник Российского экономического университета имени Г. В. Плеханова |
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| Online Access: | https://vest.rea.ru/jour/article/view/207 |
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| _version_ | 1849244797197352960 |
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| author | Nadezhda M. Chuikova |
| author_facet | Nadezhda M. Chuikova |
| author_sort | Nadezhda M. Chuikova |
| collection | DOAJ |
| description | The article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which in the current situation is more vulnerable to the risk of being involved in dubious clients' operations. By analyzing the legal field of the Russian Federation it was found out that the definition of 'non-credit organization' is not available. The author explains the essence of this type of finance organization. The use of new norms of anti-legalizational legislation is demonstrated, their impact on finance market is depicted. |
| format | Article |
| id | doaj-art-d7609d33bcae43fa908b210e3ae1464d |
| institution | Kabale University |
| issn | 2413-2829 2587-9251 |
| language | Russian |
| publishDate | 2017-09-01 |
| publisher | Plekhanov Russian University of Economics |
| record_format | Article |
| series | Вестник Российского экономического университета имени Г. В. Плеханова |
| spelling | doaj-art-d7609d33bcae43fa908b210e3ae1464d2025-08-20T03:59:03ZrusPlekhanov Russian University of EconomicsВестник Российского экономического университета имени Г. В. Плеханова2413-28292587-92512017-09-010510912110.21686/2413-2829-2016-5-109-121206ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONSNadezhda M. Chuikova0Plekhanov Russian University of EconomicsThe article analyzes the key problematic zones in the national system of finance monitoring which is based on the combination of institutional bodies and finance organizations. Among all entities of the primary finance monitoring the sector of non-credit finance organizations was singled out, which in the current situation is more vulnerable to the risk of being involved in dubious clients' operations. By analyzing the legal field of the Russian Federation it was found out that the definition of 'non-credit organization' is not available. The author explains the essence of this type of finance organization. The use of new norms of anti-legalizational legislation is demonstrated, their impact on finance market is depicted.https://vest.rea.ru/jour/article/view/207finance monitoringopposing profit legalization and terrorism financingnon-credit finance organizationsdubious operation |
| spellingShingle | Nadezhda M. Chuikova ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS Вестник Российского экономического университета имени Г. В. Плеханова finance monitoring opposing profit legalization and terrorism financing non-credit finance organizations dubious operation |
| title | ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS |
| title_full | ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS |
| title_fullStr | ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS |
| title_full_unstemmed | ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS |
| title_short | ANALYZING THE CONDITION OF THE CURRENT SYSTEM OF OPPOSING PROFIT LEGALIZATION IN NON-CREDIT FINANCE ORGANIZATIONS |
| title_sort | analyzing the condition of the current system of opposing profit legalization in non credit finance organizations |
| topic | finance monitoring opposing profit legalization and terrorism financing non-credit finance organizations dubious operation |
| url | https://vest.rea.ru/jour/article/view/207 |
| work_keys_str_mv | AT nadezhdamchuikova analyzingtheconditionofthecurrentsystemofopposingprofitlegalizationinnoncreditfinanceorganizations |