KFU. Card publication. FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES

KAZAN
FEDERAL UNIVERSITY

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FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES

Form of presentation

Articles in international journals and collections

Year of publication

2021

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Authors, employees of KFU

Erina Tatyana Valerevna, author

Ivanova Natalya Valerevna, author

Nagumanova Regina Vildanovna, author

Bibliographic description in the original language

Erina T.V, Nagumanova R.V,,Ivanova N.V.FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES//T/V.Erina, R.V. Nagumanova, N/V.Ivanova//European Proceedings of Social and Behavioural Sciences EpSBS,SCTCMG 2021 International Scientific Conference «Social and Cultural Transformations in the Context of Modern Globalism»,2021

Annotation

European Proceedings of Social and Behavioural Sciences EpSBS

Keywords

Consumption expenditures, monitoring, questionable transactions, savings

The name of the journal

European Proceedings of Social and Behavioural Sciences EpSBS

Please use this ID to quote from or refer to the card

https://repository.kpfu.ru/eng/?p_id=272379&p_lang=2

Resource files

File name	Size (MB)	Format
statya_WoS.pdf	0,34	pdf	show / download

Full metadata record

Field DC	Value	Language
dc.contributor.author	Erina Tatyana Valerevna	ru_RU
dc.contributor.author	Ivanova Natalya Valerevna	ru_RU
dc.contributor.author	Nagumanova Regina Vildanovna	ru_RU
dc.date.accessioned	2021-01-01T00:00:00Z	ru_RU
dc.date.available	2021-01-01T00:00:00Z	ru_RU
dc.date.issued	2021	ru_RU
dc.identifier.citation	Erina T.V, Nagumanova R.V,,Ivanova N.V.FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES//T/V.Erina, R.V. Nagumanova, N/V.Ivanova//European Proceedings of Social and Behavioural Sciences EpSBS,SCTCMG 2021 International Scientific Conference «Social and Cultural Transformations in the Context of Modern Globalism»,2021	ru_RU
dc.identifier.uri	https://repository.kpfu.ru/eng/?p_id=272379&p_lang=2	ru_RU
dc.description.abstract	European Proceedings of Social and Behavioural Sciences EpSBS	ru_RU
dc.description.abstract	One of the most relevant and priority problems in the contemporary world is combating money laundering and terrorist financing. This issue has always been under close observation in the Russian Federation. Recently, more and more attention has been paid to the development of basic methods of financial monitoring applying modern technologies, particularly in commercial banks, both in our country and in world practice. The monitoring process in the world practice of developing countries is closely related to the concept of banking fraud which is central to operational risk. The term “fraud” is an ambiguous one. It is associated with crimes of various categories depending on the context. Fraud in the field of tax evasion with the help of banking transactions is called questionable transactions in relation to the Russian banking sector. Questionable transactions within the framework of legalization of funds are considered in the article, an analysis of the structure of cash withdrawal operations in the banking sector of Russia is carried out, and the main functions of financial monitoring are described as a tool to counteract questionable transactions. The existing methodology for the qualification of questionable transactions in Russia is not rigorous and there are transactions of individuals among the dubious ones for the purchase of goods and services that are carried out indirectly. The authors tried to measure the acquisition volume of such goods and substantiate the relationship of spending money indicators with the volume of population expenditures and savings, and the purchasing dynamics of goods and services.	ru_RU
dc.language.iso	ru	ru_RU
dc.subject	Consumption expenditures	ru_RU
dc.subject	monitoring	ru_RU
dc.subject	questionable transactions	ru_RU
dc.subject	savings	ru_RU
dc.title	FINANCIAL MONITORING OF FUNDS AS A TOOL FOR ANALYZING CONSUMPTION EXPENDITURES	ru_RU
dc.type	Articles in international journals and collections	ru_RU