No abstract

The article gives a description of the activities of organizations specialized in combating money laundering: their motivation, the historical aspect of the development of the world practice of struggle. Revealed problems of countries in conditions of new industrialization, associated with excretion of large capital offshore, presents the background of the development of schemes of tax evasion, given the variation in tax rates on income in different countries. The data on tax rates of the countries of Europe and Russia. Set problems related to the prevention of money laundering and financing of terrorism (AML/CFT) in Europe and Russia. Characterized the solutions to these problems. The dependence between the level of offshore operations and the level of state financial control in particular countries. Critical assessment of the work of services involved in the management of tax transparency, economic security in Europe and Russia, the impact of de-offshore. The essence of financial monitoring and its organization in Russia. Set of a number of international organizations established in this area, and the necessity of the implementation of the standards. The dependence of economic security and financial monitoring, as a tool of new industrialization. So, the loss of domestic manufacturing base threatens economic and political security of the country. The essence of the approach to the organization of financial monitoring based on risk assessment. Detailed compliance risk system of combating money laundering, for example credit institutions. Proved the importance of mutual evaluations of achievements in the sphere of counteraction.