Los problemas de calificación de infracciones administrativas relacionadas con transacciones monetarias ilegales

  • Olga D. Kravchenko Kazan Federal University, Russia
  • Sergey V. Kondratyuk Togliatti State University, Russia
  • Marina N. Lukiyanova Financial University under the Government of the Russian Federation, Russia
  • Svetlana A. Chernyavskaya Kuban State Agrarian University named after I.T. Trubilin, Russia
  • Meir N. Surilov Plekhanov Russian University of Economics, Russia
Palabras clave: operaciones monetarias, capital monetario, regulación monetaria, mercado de divisas.

Resumen

El artículo aborda el problema derivado de problemas de transacciones ilegales de divisas insuficientemente regulados. Al escribir el artículo consideró los materiales de la práctica judicial. Como resultado del análisis, se puede suponer que las transacciones de divisas son la parte principal de un mercado financiero desarrollado. La economía altamente eficiente de Rusia es imposible sin un mercado financiero desarrollado, cuya parte principal es el mercado de divisas y las operaciones de cambio realizadas en él. La ley federal del 10 de diciembre de 2003 No. 173-FZ "Sobre la regulación de la moneda y el control de la moneda" reorganiza el mecanismo de regulación de la moneda y el control de la moneda en nuestro país. Con base en el análisis, se puede concluir que el desarrollo del sistema de regulación y control de divisas depende del clima financiero y de inversión del país.

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Publicado
2019-09-30
Cómo citar
Olga D. Kravchenko, Sergey V. Kondratyuk, Marina N. Lukiyanova, Svetlana A. Chernyavskaya, & Meir N. Surilov. (2019). Los problemas de calificación de infracciones administrativas relacionadas con transacciones monetarias ilegales. Religación. Revista De Ciencias Sociales Y Humanidades, 4(19), 429-433. Recuperado a partir de http://revista.religacion.com/index.php/about/article/view/548