Финансовый мониторинг: учебник

Освещены основы организации противодействия отмыванию денег и финансированию терроризма в финансовой системе. Рассмотрена экономическая сущность преступной деятельности, воздействие кругооборота капитала теневой экономики, отмывания денег и финансирования терроризма на состояние финансов и экономики. Охарактеризована деятельность международных организаций, регулирующих противодействие отмыванию денег и финансированию терроризма, и механизмы внедрения антиотмывочных стандартов в деятельность финансовых организаций. Раскрыта сущность функционирования антиотмывочной системы в РФ.

Соответствует ФГОС ВО последнего поколения.

Для студентов образовательных учреждениях высшего образования, обучающихся по направлению «Экономика».

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Financial Monitoring: Textbook

This textbook provides a comprehensive overview of financial monitoring, focusing on combating money laundering and terrorist financing within the financial system. It delves into the economic nature of criminal activity and analyzes the impact of the shadow economy's capital cycle, money laundering, and terrorist financing on the financial and economic landscape.

Book Overview and Main Themes:

This book explores the fundamental principles of organizing countermeasures against money laundering and terrorist financing. It examines the economic essence of criminal activities and their impact on the financial system. The text also details the activities of international organizations involved in regulating these countermeasures and the mechanisms for implementing anti-money laundering standards in financial institutions. Furthermore, it reveals the essence of the anti-money laundering system's operation in the Russian Federation.

Target Audience and Reading Level:

This textbook is primarily intended for undergraduate students in higher education institutions pursuing degrees in Economics. The content is presented at an appropriate level for students with a basic understanding of economic principles.

Key Features and Benefits:

• Comprehensive coverage of financial monitoring principles.
• Detailed analysis of the economic impact of money laundering and terrorist financing.
• Explanation of international regulatory frameworks and standards.
• Insight into the functioning of the anti-money laundering system in Russia.
• Aligned with the latest generation of Federal State Educational Standards for Higher Education (FSES VO).

Why Readers Should Choose This Book:

This textbook offers a thorough and up-to-date understanding of financial monitoring, equipping students with the knowledge and skills necessary to combat financial crime. Its comprehensive approach, clear explanations, and alignment with educational standards make it an invaluable resource for anyone studying economics and finance. By understanding the complexities of money laundering and terrorist financing, readers will be better prepared to contribute to a more secure and stable financial system.