Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
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 |
ISSN 2311-8709 (Online)
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