Финансовая разведка как инструмент информационно-аналитической поддержки принятия решений в условиях возрастающих внешних ограничений

Feshina, Stella and Khrustalev, Evgeny and Koroleva, Lyudmila and Filicheva, Anna (2023): Финансовая разведка как инструмент информационно-аналитической поддержки принятия решений в условиях возрастающих внешних ограничений. Published in: Controlling No. 2(88) (13 July 2023): pp. 62-70.

Abstract

The article examines the problems of financial monitoring in connection with the disconnection of Russian banks from the international SWIFT system and the transition when conducting operations within the country to the Financial Message Transfer System of the Bank of Russia, permission of parallel imports, as well as with the growth of illegal operations with digital currencies and fraudulent activities by non-residents using social engineering technologies. Substantiated are proposals for the development of the Transfer System functionality for to counter money laundering and terrorist financing, a mechanism for monitoring the infrastructure of the digital currency market being formed in Russia, measures to counter import-export mimicry and fraudulent activities. The necessary preventive measures have been identified to improve the efficiency of financial intelligence in the face of increased sanctions pressure from unfriendly countries.

• Item Type: MPRA Paper
• English Title: Financial intelligence as a tool for information and analytical decision support in the context of increasing external restrictions
• Language: Russian
• Keywords: financial intelligence, sanctions, anti-money laundering, economic security, financial monitoring, financial messaging system, parallel import, digital currency, social engineering.
• Subjects: F - International Economics > F3 - International Finance > F38 - International Financial Policy: Financial Transactions Tax; Capital Controls; G - Financial Economics > G2 - Financial Institutions and Services > G23 - Non-bank Financial Institutions ; Financial Instruments ; Institutional Investors; M - Business Administration and Business Economics ; Marketing ; Accounting ; Personnel Economics > M4 - Accounting and Auditing > M48 - Government Policy and Regulation

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