Economic Problems and Legal Practice Issue №1 — 2017

CONTROL AND AUDIT OF THE CIRCULATION OF MONEY AND LEGAL RESPONSIBILITY
( Pp. 22-25)

Dyatlova Olga V.

Dyatlova Olga V. docent kafedry «Buhgalterskiy uchet i statistika»
Russian State social University

Abstract:

This article discusses the features of verification of cash on hand and cash held in bank accounts. The article describes the main objectives of these checks, the problem and the steps considered as legal LIABILITY for violations of the rules of monetary circulation.

How to Cite:

Dyatlova O.V., (2017), CONTROL AND AUDIT OF THE CIRCULATION OF MONEY AND LEGAL RESPONSIBILITY. Economic Problems and Legal Practice, 1 => 22-25.

Reference list:

Bukhareva L.V., Gorodetskaya M.I., Dmitrieva I.M., Dyatlova O.V., Kalacheva O.N., Malitskaya V.B., Manokhina G.A., Savitskaya L.S., Savitskiy D.V., Turishcheva T.B., KHarakoz YU.K., CHirkova M.B., YAkubova F.N. Bukhgalterskiy finansovyy uchet. Uchebnik / Moskva, YUrayt, 2017. Ser. Bakalavr. Akademicheskiy kurs (2-e izd.)
Gurzhiy N.A. Organizatsiya bukhgalterskogo ucheta denezhnykh sredstv, analiz denezhnykh potokov organizatsii // Aktual nye voprosy ekonomicheskikh nauk, 2015. Tom № 43 - S.117-122.
Dyatlova O.V. Etapy razvitiya auditorskogo kontrolya Uchenye zapiski Rossiyskogo gosudarstvennogo sotsial nogo universiteta 2006 № 3 (51). S.83-87
Dyatlova O.V. Vliyanie globalizatsii na protsessy restrukturizatsii v Rossii V sbornike: Global naya strategiya sotsial nogo razvitiya Rossii: sotsiologicheskiy analiz i prognoz Sbornik materialov raboty sektsii Ekonomicheskiy potentsial Rossii i globalizatsiya na III Mezhdunarodnom sotsial nom kongresse. Rossiyskiy gosudarstvennyy sotsial nyy universitet. 2003. S. 41-45.
Federal nyy zakon O bukhgalterskom uchete ot 06.12.2011 №402-FZ // Spravoch.-pravovaya sistema GARANT.

Keywords:

the control and audit, check, auditor, cash, cash transactions, non-cash transactions, legal liability.

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CONTROL AND AUDIT OF THE CIRCULATION OF MONEY AND LEGAL RESPONSIBILITY
( Pp. 22-25)

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