Home  Journals  Finance and Credit  26(410) - 2010 July

Fiscal control in the framework of national economic security: institutional aspect

Available online: 16 July 2010

Subject Heading: FINANCE CONTROL

JEL Classification: 

National fiscal control in Russia is exercised within the legal framework by various state bodies. The key role in the system of state fiscal control belongs to financial intelligence which is carried out by the Federal Service for Financial Monitoring(FSFM). The FSFM states that as the world is facing with global economic crisis which accelerated a number of criminal trends the financial sector of the economy is the most vulnerable to these crime-ridden tendencies. This article focuses on the idea that it’s the duty of law enforcement bodies but not federal government to investigate fiscal law infringements.

Keywords: control, corruption, finance, security, banks, monitoring, scheme, credit, mechanism, threats, securing

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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