The experience of the Russian Federation in countering the outflow of capital abroad and the legalization of proceeds from crime
The article deals with the problem and scale of illegal capital outflow abroad. The main legal acts that regulate activities in the field of capital control are noted. The article deals with the role of international cooperation in combating money laundering and terrorist financing. The scale of illegal capital outflow abroad is analyzed on the basis of data of the balance of Payments of the Russian Federation and other sources. The main factors contributing to the illegal outflow of capital abroad, including the imperfection of control and monitoring mechanisms for the activities of organizations, are shown. The necessary conditions for the creation of a favorable investment climate in the Russian Federation, contributing to the sustainable development of the country's economy, are presented.