Problems of control of illegal international financial transactions
https://doi.org/110.53315/2949-1177-2023-3-1-38-46
Abstract
The financial system is undoubtedly considered one of the basic building blocks of the entire economy. Currently, the financial market is characterized by a changing trend toward globalization and the unification of its regulation and supervision of individual segments into one universal whole. More and more countries are showing a trend towards deglobalization, but despite this, the possibility of much more complex forms of international supervision and regulation remains relevant. For the financial market to function properly and for regulators to achieve their goals, it is necessary that these bodies have at their disposal a sufficiently diverse set of instruments and measures.
About the Authors
M. P. Sarunova
Kalmyk State University named after B.B. Gorodovikov
Russian Federation
Russian Federation
Candidate of Economic Sciences, Associate Professor
Elista
B. Ts. Sarunova
Ministry of Finance Republic of Kalmykia
Russian Federation
Russian Federation
leading specialist
Elista
B. A. Urazova
West Kazakhstan Innovation-University of Technology
Kazakhstan
Kazakhstan
senior lecturer
Uralsk
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Review
For citations:
Sarunova M.P., Sarunova B.Ts., Urazova B.A. Problems of control of illegal international financial transactions. Economic policy and financial resources. 2024;3(1):38-46. (In Russ.) https://doi.org/110.53315/2949-1177-2023-3-1-38-46
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