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

Financial intelligence as a tool for information and analytical decision support in the context of increasing external restrictions

Stella Feshina, Evgeny Khrustalev, Lyudmila Koroleva and Anna Filicheva

MPRA Paper from University Library of Munich, Germany

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.

Keywords: financial intelligence; sanctions; anti-money laundering; economic security; financial monitoring; financial messaging system; parallel import; digital currency; social engineering. (search for similar items in EconPapers)
JEL-codes: F38 G23 M48 (search for similar items in EconPapers)
Date: 2023-07-13, Revised 2023-07-13
New Economics Papers: this item is included in nep-cis
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Published in Controlling 2(88) (2023): pp. 62-70

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