Typological analysis in the field of financial monitoring on the example of import-export operations




Ключевые слова:

import-export operations, typological analysis, financial monitoring


The relevance of the study is due to the fact that despite the high level of state control, the sphere of international trade is attractive to malefactors and can be used to withdraw dirty money abroad, or invest it in the legal economy under the guise of honestly earned income. To successfully solve the problem of laundering the proceeds of crime in the course of foreign economic operations, a systematic approach and scientific understanding of the empirically obtained results are required. In this connection, the author sets the purpose to study current trends in the laundering of proceeds of crime in foreign economic activity, and methods of counteraction. The research was carried out using the typology method. The application of typological analysis in economics and other sciences is considered. The paper considers and systematizes the typologies of money laundering through import-export and transit operations. This includes "carousel" trading schemes, making transit transfers for fictitious imports and fictitious exports, transit of goods through the customs territory of the state. It is concluded that the money laundering schemes have typical features, and the typological analysis can increase the effectiveness of the efforts of state bodies in the fight against illegal operations. The research results can be used for automatization the detection of fraudulent schemes and deviant economic entities.

Библиографические ссылки

Animica P.E., Novikova N.V. Hodus V.V. Typology as a method for studying the socio-economic development of regions // Izvestiya Ural'skogo gosudarstvennogo ekonomicheskogo universiteta, 2009. – №23(1). – pp. 52–59. (In Russ.).

Volsky V.V. Socio-economic geography of the foreign world // M.: Drofa, 2003. – 192 p. (In Russ.).

Buts B., Drobyshevskij S., Kochetkova O., Mal'ginov G. Typology of Russian regions // Rossijsko-Kanadskij konsorcium po voprosam prikladnyh ekonomicheskih issledovanij, 2002. – 386 p. (In Russ.).

Hatta M., Astuti T. The economic growth pattern analysis of Ajatappareng region using Klassen typology approach // International Journal of economics, commerce and management, 2018. – № 6(9). – pp. 672–686.

Hall C. A typology of governance and its implications for tourism policy analysis // Journal of Sustainable Tourism, 2011. – № 19(4-5). – pp. 437-457.

Parsons T. The concept of society: components and their relationship // TESIS, 1993. – № 1(2). – pp. 94–122. (In Russ.).

Ritcer D. Contemporary sociological theories // SPb.: Peter, 2002. – 688 p.

Pyastolov S.M. Where do institutions grow? Available at: http://www.ecsocman.edu.ru/db/msg/210672.html (accessed 03.11.2020). (In Russ.).

Sen-Simon A., Kont O. Catechism of Industrialists. Catechism of industrialists or system of positive politics, 2011. – 176 p.

Marks K., Engels F. Capital letters // Moscow: State Publishing House of Political Literature, 1996. – 746 p.

Dyurkgejm E. On the division of social labor. Sociology method // M.: Science, 1990. – 574 p.

Aron A. Democracy and totalitarianism // M.: Text, 1993. – 303 p. (In Russ.).

Gelbrejt D. New industrial society // M.: AST, 2004. – 336 p.

Beketnova Yu.M., Prikazchikova G.S., Prikazchikova A.S. Modification of the T. Saati Hierarchy Analysis method in order to improve the risk management system of the Federal Customs Service // Vestnik Rossijskoj tamozhennoj akademii,. 2016. № 3 (36). –pp. 128-136. (In Russ.).

Angela Irwin, Kim-Kwang Raymond Choo, Lin Liu. An analysis of money laundering and terrorism financing typologies // Journal of Money Laundering Control, 2011. –№ 15(1). – pp. 85-111.

Akimova O.V. The Use of Typological Research in the System of Internal Financial Monitoring // Quarterly Scientific Journal Economic Herald of the Donbas, 2015. –№ 42(4). – С. 93-99.

Akimova O.V. Research of opportunities for adaptation and use of international typologies in financial monitoring system of Ukraine // Technology audit and production reserves, 2016. – № 5(4). – pp. 51-57.

Golovkin B. M. Hidden foreign trade and corruption on customers // Problems of legality, 2017. – № 139. – pp. 218-230.

Surnina K.S., Denenberg Yu.M. Financial Monitoring as the Key Element of the Mechanism for Ensuring Economic Security // European Research Studies Journal Volume XXI, 2018. – № 2. – pp. 567-575.

Baum S. Value Typology in Cost-Benefit Analysis // Environmental Values, 2012. – № 21(4). – pp. 499-524.

Kondrat E.N. Offenses in the financial sphere of Russia. Financial security threats and countermeasures // Justicinform, 2014. – pp. 928




Как цитировать

Beketnova, Y. M. (2022). Typological analysis in the field of financial monitoring on the example of import-export operations. Теоретическая экономика, 86(2), 88. https://doi.org/10.52957/22213260_2022_2_88