scholarly journals Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism

2018 ◽  
pp. 26-36
Author(s):  
I. V. Vashchekina
Keyword(s):  
Organized Crime ◽  
International System ◽  
Investment Climate ◽  
The Third ◽  
Russian Economy ◽  
Terrorism Financing ◽  
Set Up ◽  
Commercial Organizations ◽  
International Status ◽  
National Systems

In order to counteract the shadow sector of economy, organized crime and terrorist attacks many countries set up systems of opposing criminal income laundering and terrorism financing, whose primary goal is finance monitoring. The first level of such systems forms associations of international status, the second level is occupied by national systems of CIL/FT, the third level is formed by certain finance and commercial organizations interacting with the first two. The Russian national system of CIL/FT is based on cooperation of Rosfinmonitoring, the Bank of Russia and other organizations, whose list is fixed by Russian legislation. They ensure the compliance of Russian credit organizations functioning with FATF recommendations, Wolfsberg principles and measures aimed at Basel AML-index of Russia. Struggle against laundering is one of the most important objectives of providing competitiveness of all Russian economy, as it fosters creation of positive investment climate, improves the international prestige of the country as a whole and strengthens its political positions.

scholarly journals DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE FIELD OF COMBATING THE LEGALIZATION OF CRIMINAL PROCEEDS AND THE FINANCING OF TERRORISM AGAINST THE BACKDROP OF EXTERNAL NEGATIVE

2018 ◽  
pp. 113-126 ◽  
Author(s):  
I. V. Vashchekina
Keyword(s):  
International Cooperation ◽  
International Organizations ◽  
Terrorism Financing ◽  
Financing Of Terrorism ◽  
Financial Monitoring ◽  
Commercial Organizations ◽  
International Systems ◽  
Economic Crimes ◽  
International Status ◽  
National Systems

The article considers financial monitoring systems that counteract money laundering and terrorism financing, divided into three levels. The first level is formed by associations of international status, at the second level are national systems, the third is formed by separate financial and commercial organizations interacting with the first two levels. The place of Russia in these international systems is allocated, methods of risk assessment and measures taken depending on their application are indicated. The contribution of Russian organizations to counteracting the legalization of illegal incomes has been analyzed. It is noted that at present time for laundering is characterized by constant complication of illegal schemes, speeding up illegal operations, using transit accounts, which leads to great financial and reputation losses. Clean-up schemes are present in many economic crimes, and in conditions of growing globalization, it is possible to combat these crimes only through concerted actions within the framework of international organizations. However, international cooperation in this field is complicated by the foreign policy crisis unfolding in the last four years. The curtailment of international cooperation is a sure way to defeat in the fight against the legalization of illegal incomes and the financing of terrorism.

Modernization of Russian Economy: Radical Improvement of Investment Climate (The Economic Report of All-Russia Public Organization "Delovaya Rossiya")

2010 ◽  
pp. 68-89
Author(s):  
. Delovaya Rossiya (Business Russia)
Keyword(s):  
Innovation Policy ◽  
Raw Materials ◽  
Regional Level ◽  
Public Organization ◽  
Investment Climate ◽  
Economic Report ◽  
Russian Economy ◽  
Current State ◽  
Regional Authorities

The repot considers the current state of the Russian economy, analyzes the drawbacks of the functioning export-raw materials model of its development. The necessity of its changing on the basis of improving the investment climate on the regional level is noted. Corresponding measures on behalf of federal and regional authorities are formulated as well as the directions of innovation policy aimed at modernizing the Russian economy. The conclusion is made that private non-raw materials business should become the main agent of modernization in our country.

Привлечение инвестиций в основной капитал как ключевой фактор развития экономики в современных условиях// Academy Journal No.5(17), 2019/ Chief Editor Susan Belih /OEAPS Inc.(Open European Academy of Public Sciences). Tallinn, Estonia. 09.05.2019: OEAPS Inc., 2019. - pp. 9-17.

2019 ◽  
Author(s):  
Кристина Владимировна Желябовская ◽  
Магдалина Владимировна Желябовская
Keyword(s):  
Chief Editor ◽  
Fixed Capital ◽  
Investment Climate ◽  
European Academy ◽  
Russian Economy

В статье рассмотрены основные тенденции инвестиционных вложений в основной капитал в российскую экономику за 2008-2018 года. По итогам результатов анализа были выявлены проблемы, и предложены мероприятия, которые направлены на улучшение инвестиционного климата России. The article describes the main trends of investment in fixed capital in the Russian economy for 2008-2018. Based on the results of the analysis, problems were identified and measures were proposed to improve the investment climate in Russia.

Excavations at Fishbourne, 1963. Third Interim Report

1964 ◽  
Vol 44 (1) ◽  
pp. 1-8
Keyword(s):  
Interim Report ◽  
The West ◽  
Civic Society ◽  
North West ◽  
The Third ◽  
North East ◽  
The North ◽  
The Future ◽  
Set Up

Early in 1963 much of the land occupied by the Roman building at Fishbourne was purchased by Mr. I. D. Margary, M.A., F.S.A., and was given to the Sussex Archaeological Trust. The Fishbourne Committee of the trust was set up to administer the future of the site. The third season's excavation, carried out at the desire of this committee, was again organized by the Chichester Civic Society.1 About fifty volunteers a day were employed from 24th July to 3rd September. Excavation concentrated upon three main areas; the orchard south of the east wing excavated in 1962, the west end of the north wing, and the west wing. In addition, trial trenches were dug at the north-east and north-west extremities of the building and in the area to the north of the north wing. The work of supervision was carried out by Miss F. Pierce, M.A., Mr. B. Morley, Mr. A. B. Norton, B.A., and Mr. J. P. Wild, B.A. Photography was organized by Mr. D. B. Baker and Mrs. F. A. Cunliffe took charge of the pottery and finds.

Translator and translation research: general descriptions of concepts

2019 ◽  
Author(s):  
Darian Jancowicz-Pitel
Keyword(s):  
Quantitative Method ◽  
Point Of View ◽  
Translation Process ◽  
Translation Research ◽  
Qualitative And Quantitative ◽  
The Third ◽  
Part Time ◽  
Set Up ◽  
Translation Errors ◽  
Multiple Languages

The presented paper aimed for exploring the translation process, a translator or interpreter needs equipment or tools so that the objectives of a translation can be achieved. If an interpreter needs a pencil, paper, headphones, and a mic, then an interpreter needs even more tools. The tools required include conventional and modern tools. Meanwhile, the approach needed in research on translation is qualitative and quantitative, depending on the research objectives. If you want to find a correlation between a translator's translation experience with the quality or type of translation errors, a quantitative method is needed. Also, this method is very appropriate to be used in research in the scope of teaching translation, for example from the student's point of view, their level of intelligence regarding the quality or translation errors. While the next method is used if the research contains translation errors, procedures, etc., it is more appropriate to use qualitative methods. Seeing this fact, these part-time translators can switch to the third type of translator, namely free translators. This is because there is an awareness that they can live by translation. These translators set up their translation efforts that involve multiple languages.

scholarly journals Epigraphic Squeezes: Digitisation, Publication, and Enhancement

2020 ◽  
Vol 65 (1) ◽  
pp. 5-16
Author(s):  
Eloisa Paganoni
Keyword(s):  
Relational Database ◽  
Web Application ◽  
Initial Phase ◽  
Current Phase ◽  
Methodological Issues ◽  
The Third ◽  
Research And Teaching ◽  
Database Architecture ◽  
Set Up ◽  
Greek Epigraphy

"Epigraphic squeezes are a key tool for research and teaching. They also have historical and documentary value. They are reliable copies of inscribed text and become the only evidence that remains if inscriptions are lost or destroyed. This paper describes the Venice Squeeze Project for the preservation and enhancement of epigraphic squeezes in the Department of Humanities at Ca’ Foscari University of Venice. For the initial phase of the project, the Ca’ Foscari University collection of epigraphic squeezes was published in the digital ektypotheke E-stampages. The current phase involves developing a web application to digitise epigraphic squeezes according to the metadata architecture of E-stampages. The first part of this paper describes the background of the Venice Squeeze Project and methodological issues, which fostered the partnership with E-stampages. The second part describes the relational database that was set up to digitise the Ca’ Foscari collection. The third part introduces the project initiatives to promote a network of Italian institutions interested in digitizing their collections of epigraphic squeezes. Keywords: Greek epigraphy, squeezes, database architecture"

scholarly journals State Procedures for Improving the Investment Climate in the Russian Federation: Prospects for Improvement

2022 ◽  
pp. 70-80
Author(s):  
D. E. Mereshkin ◽  
V. A. Plotnikov
Keyword(s):  
Russian Federation ◽  
Entrepreneurial Activity ◽  
Investment Climate ◽  
Investment Activity ◽  
Private Companies ◽  
Russian Economy ◽  
Key Characteristics ◽  
The Russian Federation ◽  
Business Entities ◽  
National Investment

The COVID-19 pandemic interrupted many trends that had developed before it and again updated the issue of modernizing the Russian economy, restarting the mechanisms of economic growth and sustainable socio-economic development. The key to resolving these issues is to increase the investment activity of the business. The investment climate is one of the key characteristics that testify to the freedom of entrepreneurial activity, the ease of opening and conducting business, the quality of regulatory procedures in the economy, the effectiveness of business entities, and the provision of equal opportunities for the development of the private sector. A favorable investment climate reveals the potential for the development of private companies. The article considers the system of state procedures in the field of improving the national investment climate, gives a brief description of the main tools and projects to improve the investment climate, analyses the changes in the main target indicators of investment attractiveness of the Russian Federation.

scholarly journals FACTORS DETERMINING SUCCESSFUL NEUROBIOFEEDBACK IN ATHLETES

2019 ◽  
Vol 12 (2) ◽  
pp. 80-88
Author(s):  
L P Cherapkina
Keyword(s):  
Performance Enhancement ◽  
International System ◽  
Dispersion Analysis ◽  
Sports Performance ◽  
Optimal Functioning ◽  
Bipolar Mode ◽  
And Gender ◽  
Set Up ◽  
Previous Session ◽  
Written Informed Consent

Alpha-stimulating neurobiofeedback is actively introduced into sports training. Successful training contributes to optimal functioning and sports performance enhancement. However, not all athletes are able to achieve their goals. The main problem is the absence of the data explaining the effect of sports qualification, specialization, and gender on successful neurobiofeedback. Aim. The article deals with establishing the correlation between sports qualification, specialization (depending on movement character), gender, and successful neurobiofeedback. Materials and methods. 216 athletes (124 males and 92 females) participated in a 15-day neurobiofeedback course with the Boslab-alpha equipment (Russia). The average age of participants is 19 ± 0.1 years. All participants have 5 or more years of sports experience. All athletes provided their written informed consent for participation in the study. The 25–30-minute sessions of neurobiofeedback were conducted once per day. The electrodes were set up in the frontal and parietal area in a bipolar mode according to the 10–20 international system (F1 and P3). The increase in the spectrum power of alpha range by no less than 10 % compared to the previous session was considered as successful neurobiofeedback. We calculated the percentage of successful and unsuccessful training sessions for each participant. Statistical analysis of the data obtained was performed with the help of SPSS 13.0 software. Results. The study of successful training in athletes divided into groups in terms of gender, sports qualification, and sports specialization did not reveal any statistically significant differences. By using multifactor dispersion analysis, it was established that successful neurobiofeedback in athletes depended on all the abovementioned factors (F = 2.780; P < 0.05). Conclusion. Successful neurobiofeedback in athletes is determined by the combination of three factors (gender, sports specialization, sports qualification), which do not possess significant effect when studied separately.

scholarly journals INNOVATIVE ACTIVITY IN RUSSIAN REGIONS

Federalism ◽  
2019 ◽  
pp. 5-19
Author(s):  
M. A. Nikonova
Keyword(s):  
Innovative Activity ◽  
Russian Regions ◽  
Investment Climate ◽  
Private Business ◽  
Domestic Industry ◽  
Knowledge Based ◽  
Russian Economy ◽  
Knowledge Based Economy ◽  
Scientific Potential ◽  
Regions Of Russia

The transition to a market economy in the 1990s led to a significant reduction in the number of R&D organizations, especially R&D departments and survey organizations, as well as in the number of R&D personnel and especially researchers. This was largely due to the outflow of competitive personnel, technology and capital from the country. These changes, which led to a decrease in the level of scientific potential of the country, the effectiveness of innovation, the aggravation of the problem of continuity in science have become a factor limiting the transition to innovative development of the Russian economy. An additional factor complicating the transition to a knowledge-based economy today is the low demand of domestic industry for innovations developed in Russia, an unsatisfactory investment climate for attracting private business to R&D. The article on the basis of the analysis of the relevant indicators identified the main problems that reduce the innovative activity of the regions of Russia, and proposed measures to overcome them.

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