Abstract
Synthesis of Socio-Economic Maps and Visualization of Deviant Activity Measures of Financial Monitoring of Entities
Highlights
The author considers the problem of assess- transactions of their customers, analyzes these ing the situation on the example of the Federal messages, and transfers the data to the law Financial Monitoring Service
The Rosfinmonitoring is a main component of agreements — to foreign financial intelligence the state financial monitoring system in Russia —units in order to combat money laundering 3
Federal executive body responsible for combating An effective system to combat money laundermoney laundering and terrorism financing, pub- ing largely depends on its ability to timely identify lic policy development, implementation of legal trends and patterns in the activities of entities
Summary
According to the Federal Law No 115-FZ “On. Management efficiency in various sectors, in Counteracting the Legalization (Laundering) of the field of public administration in particular, Criminally Obtained Incomes and the Financing is largely based on objective assessment of the of Terrorism” 2 Rosfinmonitoring receives messituation and quick response to changes. Federal executive body responsible for combating An effective system to combat money laundermoney laundering and terrorism financing, pub- ing largely depends on its ability to timely identify lic policy development, implementation of legal trends and patterns in the activities of entities. Public authorities use an approach when experts consistently inspect one object after another. The results of such inspections are based on experts’ subjective judgment [1, 2].
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