SOME ASPECTS OF IMPROVEMENT OF PROCESS OF COUNTERACTION TO SHADOW PROCESSES IN THE BANK SPHERE OF THE RUSSIAN FEDERATION
( Pp. 257-261)
More about authors
Rodchenkova Oksana A.
zamestitel nachalnika kafedry finansov i ekonomicheskogo analiza, kand. ekon. nauk, docent
the Ministry of Internal Affairs Moscow University of Russia of V. Ya. Kikotya Nakova Madina R. prepodavatel kafedry finansov i ekonomicheskogo analiza, kand. ekon. nauk
the Ministry of Internal Affairs Moscow University of Russia of V. Ya. Kikotya
the Ministry of Internal Affairs Moscow University of Russia of V. Ya. Kikotya Nakova Madina R. prepodavatel kafedry finansov i ekonomicheskogo analiza, kand. ekon. nauk
the Ministry of Internal Affairs Moscow University of Russia of V. Ya. Kikotya
Abstract:
At the present stage of development of the Russian Federation focused on creation of economy of innovative type, effective functioning of a banking system is of particular importance. The banking system plays a key role in achievement of balance and innovation of development of economy; it has to be capable to provide the high level of investment activity in economy, financial support of innovative activity, financial stability and independence of national economy. Therefore, development of the banking sector and elimination of a shadow and criminal component has to become one of priority problems of the state scale
How to Cite:
Rodchenkova O.A., Nakova M.R., (2015), SOME ASPECTS OF IMPROVEMENT OF PROCESS OF COUNTERACTION TO SHADOW PROCESSES IN THE BANK SPHERE OF THE RUSSIAN FEDERATION. Business in Law, 2 => 257-261.
Reference list:
Andrianov V.D. Rossiya: ekonomicheskiy i investitsionnyy potentsial. -M., 2012.
Veduta E. Gosudarstvennye ekonomicheskie strategii. Rossiyskaya ekonomicheskaya akademiya. M.: 2008.
Gvozdenko A.A. Osnovy strakhovaniya - M.: Finansy i statistika, 2014.
Dzheffri Robinson. Vsemirnaya prachechnaya. Terror, prestupleniya i gryaznye den gi v ofshornom mire.-M.: Al pina Biznes Buks, 2012
Kochesokova Z.KH. Aktual nye voprosy preduprezhdeniya ekonomicheskoy prestupnosti i bor by s korruptsiey // Biznes v zakone 2014, №1.
Lyamin L.V. Internet-banking: soputstvuyushchie faktory bankovskikh riskov i organizatsiya regulirovaniya i nadzora / V kn.: Problemy upravleniya bankovskimi i korporativnymi riskami. - M.: Finansy i statistika, 2012
Ofitsial nyy sayt Ministerstva vnutrennikh del Rossiyskoy Federatsii www.mvd.ru
Ofitsial nyy sayt Federal noy nalogovoy sluzhby Rossiyskoy Federatsii www.nalog.ru.
Ofitsial nyy sayt TSentral nogo Banka Rossiyskoy Federatsii www.cbr.ru/
Rokhmistrov M. , A. Markova i E. Panfilova O pervykh itogakh bor by s korruptsiey v Rossii // http://www.aif.ru/society/opinions/875
Ryabov I.V. Podkhody k otsenke vliyaniya institutsional nykh faktorov na ekonomicheskiy rost // Biznes v zakone 2013, №5.
Sarkisyants A. Problemy bankovskoy bezopasnosti i otmyvaniya deneg.// Bukhgalteriya i Banki, 2014, № 7.
SHCHerbakov A.P. Problemy strategicheskogo vybora i konkurentosposobnost rossiyskoy ekonomiki // Biznes v zakone 2013, №2.
Veduta E. Gosudarstvennye ekonomicheskie strategii. Rossiyskaya ekonomicheskaya akademiya. M.: 2008.
Gvozdenko A.A. Osnovy strakhovaniya - M.: Finansy i statistika, 2014.
Dzheffri Robinson. Vsemirnaya prachechnaya. Terror, prestupleniya i gryaznye den gi v ofshornom mire.-M.: Al pina Biznes Buks, 2012
Kochesokova Z.KH. Aktual nye voprosy preduprezhdeniya ekonomicheskoy prestupnosti i bor by s korruptsiey // Biznes v zakone 2014, №1.
Lyamin L.V. Internet-banking: soputstvuyushchie faktory bankovskikh riskov i organizatsiya regulirovaniya i nadzora / V kn.: Problemy upravleniya bankovskimi i korporativnymi riskami. - M.: Finansy i statistika, 2012
Ofitsial nyy sayt Ministerstva vnutrennikh del Rossiyskoy Federatsii www.mvd.ru
Ofitsial nyy sayt Federal noy nalogovoy sluzhby Rossiyskoy Federatsii www.nalog.ru.
Ofitsial nyy sayt TSentral nogo Banka Rossiyskoy Federatsii www.cbr.ru/
Rokhmistrov M. , A. Markova i E. Panfilova O pervykh itogakh bor by s korruptsiey v Rossii // http://www.aif.ru/society/opinions/875
Ryabov I.V. Podkhody k otsenke vliyaniya institutsional nykh faktorov na ekonomicheskiy rost // Biznes v zakone 2013, №5.
Sarkisyants A. Problemy bankovskoy bezopasnosti i otmyvaniya deneg.// Bukhgalteriya i Banki, 2014, № 7.
SHCHerbakov A.P. Problemy strategicheskogo vybora i konkurentosposobnost rossiyskoy ekonomiki // Biznes v zakone 2013, №2.
Keywords:
the banking system, shadow processes, economic crimes, combating economic crime in the banking sector.
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