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The subject of the study is the features of state control measures aimed at combating crimes in the economic sphere (within the framework of the system of laundering proceeds and the circulation of illegal financial assets (re- sources)) in order to save money and the impossibility of exporting it from the Russian Federation. The purpose of this article is to analyze the outflow of capital from Russia from 1994 2019 and the degree of its control by the state, money laundering schemes, the impact of offshore zones on capital outflows. Studying and analyzing the opinions of Russian businessmen on doing and investing in business abroad and within the country, searching for the answer to the question: Is it necessary to return this dirty money at all, And what will happen if the return flow comes back to the state economy.The study is based on a formal legal, comparative, analytical and systematic method. The study is based on a formal legal, comparative, analytical and system- atic method. The paper notes the lower profitability of Russian business, in contrast to for- eign countries, as a consequence of the outflow of investment outside the country. Firms use for years proven schemes of money laundering and obtaining funds (resources) illegally. The authors examine the essence of offshore zones, their impact on capital outflows and state control measures aimed at curbing crimes in the economic sphere. The findings can be used as measures to increase the effectiveness of the suppression of financial fraud. |
