The role of rosfinmonitoring in combating money laundering in the context of digital transformation

Authors

  • Anna Sergeevna Zueva Moscow State University named after M.V. Lomonosov
  • Zarina Rudikovna Basyrova Moscow State University named after M.V. Lomonosov

Keywords:

money laundering, digital transformation, transaction, Federal Financial Monitoring, digital identification, monitoring

Abstract

This article analyzes the international legal framework for countering money laundering from crime, as well as the legislation of the Russian Federation in this area. The role and place of the Federal Financial Monitoring Service in countering money laundering in the context of digitalization were determined, and measures were developed to improve the Service's activities and increase its effectiveness.

Author Biographies

Anna Sergeevna Zueva, Moscow State University named after M.V. Lomonosov

Candidate of Economic Sciences, Associate Professor, Associate Professor of the Department of Computer Law and Information Security of the Graduate School of State Audit, Moscow State University named after M.V. Lomonosov, Associate Professor of the Department of Legal Support of Public Finance at the Institute of Legislation and Comparative Law under the Government of the Russian Federation, Associate Professor of the Department "State Financial Control and Treasury" of the Financial University under the Government of the Russian Federation

Zarina Rudikovna Basyrova, Moscow State University named after M.V. Lomonosov

3rd year student of the Graduate School of State Audit of the Moscow State University named after M.V. Lomonosov

References

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Published

2021-03-12

How to Cite

Zueva А.С. The role of rosfinmonitoring in combating money laundering in the context of digital transformation / Zueva А.С., Basyrova З.Р. // Русский. – 2021. – № 1 [17]. – P. 71–74.

Issue

No. 1 [17] (2021)

Section

Young scientists - the search for self-determination

License

The author transfers for a period of 5 years to the Central Research Institute of Russian Sign Language non-exclusive rights to use the article in any form and in any way specified in Article 1270 of the Civil Code of the Russian Federation. The transfer of rights occurs at the time of downloading any materials through an automated system on this site.

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