IN THE INTEREST OF CONTROLLING CASH FLOWS AND COMBATING FINANCIAL FRAUD
Journal: AUDITOR
Volume 6 № 9
, 2020
Rubrics: IN FEDERAL ASSEMBLY
Authors:
1.
Moskva, Moscow, Russian Federation
Type:
Article
Pages:
from 3
to 9
Status:
Published
Received:
19.09.2020
Accepted:
24.09.2020
Published:
24.09.2020
Subject area:
UDK 65 Управление предприятиями. Организация производства, торговли и транспорта
Language:
Russian
Keywords:
cash transactions, legalization (laundering) of income, bank account, financial fraud, mandatory control
Abstract (English):
In July of this year, the Russian Parliament adopted Federal Law No. 208-FZ, which, in order to improve mandatory control of cash flows and toughen the fight against financial fraud, introduced very serious amendments to the current Federal Law No. 115-FZ of August 7, 2001, “On Counteracting Legalization (laundering) of proceeds from crime and financing of terrorism”.
In July of this year, the Russian Parliament adopted Federal Law No. 208-FZ, which, in order to improve mandatory control of cash flows and toughen the fight against financial fraud, introduced very serious amendments to the current Federal Law No. 115-FZ of August 7, 2001, “On Counteracting Legalization (laundering) of proceeds from crime and financing of terrorism”.
Keywords:
cash transactions, legalization (laundering) of income, bank account, financial fraud, mandatory control
cash transactions, legalization (laundering) of income, bank account, financial fraud, mandatory control
1. Federal'nyy zakon ot 07.08.2001 № 115-FZ «O protivodeystvii legalizacii (otmyvaniyu) dohodov, poluchennyh prestupnym putem, i finansirovaniyu terrorizma».
