Shadow cash flow: the practice of retrospective monitoring methodology DOI Open Access
Evgeniya Baturina

The Economy under Guard, Год журнала: 2023, Номер 2023(4), С. 18 - 27

Опубликована: Дек. 25, 2023

Shadow money flows in the current international geopolitical situation cause enormous damage to economies of developed countries. It is impossible not take into account negative aspect existence masses shadow, including criminal structures. In this regard, issue methodological security economic system our country remains relevant. Russia, there a generally accepted risk-based AML / CFT implemented by Rosfinmonitoring services cooperation with law enforcement agencies. But as practice shows, causing significant when committing fraudulent actions continues be norm for community. As result, example, cash appear compositions cybercrimes, which make it possible extract illegal benefits, until state regulatory authorities become aware facts shadow enrichment interest. addition, discrepancy between methods preliminary monitoring flow, order prevent it, and retrospective monitoring, main purpose prevent, but identify entire chain business entities, stop their activities whole, separate transaction or group interrelated banking operations. The article presents methodology based on scientific provisions theoretical approach, key task improve quality assessment Russia. By illustrating sequential steps example specific case, author’s research results are systematized most pronounced aspects flow identified.

Язык: Английский

Automation as a factor in adapting the methodology to modern accounting and control capabilities DOI

Guzaliya Klychova,

Il'ya V. BAGAEV,

Tat'yana D. POPLAUKHINA

и другие.

Economic Analysis Theory and Practice, Год журнала: 2024, Номер 23(4), С. 691 - 712

Опубликована: Апрель 26, 2024

Subject. The article addresses the impact of automation on accounting and control methodology. Objectives. study aims at systematization generalization knowledge about problems possibilities organizing in an automated environment. Methods. methodology rests dialectical approach, observation, synthesis disparate information, analysis obtained results, elements methods, such as accounts, double entry, balance sheet, etc. Results. paper lists analyzes changes function synthetic accounts conditions, investigates limitations associated with use specifies blurring boundaries analytical programs. It gives interpretation criteria entry introduces concept entry. Conclusions. In context automation, approaches to reflecting information are changing, including by adding positions that not peculiar them. Analytics programs became a part which blurred between two areas accounting, enabling only detail indicators ones, but also ones. Synthetic used management programs, however, sheet is prepared, for this purpose should be shifted from level

Язык: Английский

Процитировано

1

Cost accounting for the production of dairy cattle products in the context of digitalization: Internal control and management issues DOI

Guzaliya Klychova,

Adel' A. KHAIRULLIN,

Milena G. SERGEEVA

и другие.

Regional Economics Theory and Practice, Год журнала: 2024, Номер 22(7), С. 1308 - 1328

Опубликована: Июль 15, 2024

Subject. This article discusses the issues of digital transformation and internal control services’ work optimization at agricultural enterprises. Objectives. The aims to assess opportunities minimize production cost develop business in context digitalization. Methods. For study, we used general scientific research methods. Results. agro-industrial complex enterprises, reducing achieving high profitability are a great importance. Automation procedures will help identify errors, determine most promising areas for development enterprise, provide access significant amount information. Relevance. results study can be taken into account by heads enterprises when choosing automated programs optimize costs control.

Язык: Английский

Процитировано

1

Information and cybersecurity audit: Statutory regulation and performance issues DOI
Margarita F. SAFONOVA,

Dar'ya N. KRIVOSHEI

International Accounting, Год журнала: 2024, Номер 27(6), С. 644 - 664

Опубликована: Июнь 17, 2024

Subject. This article focuses on the issues related to audit of information systems and cybersecurity. Objectives. The aims determine key areas legal regulation security audit, taking into account requirements time, technical capabilities digital transformations place in society global space. Methods. For study, we used a case study method, analysis, computational graphical data systematization, ecosystem approach. Results. identifies gaps methodological framework statutory systems, substantiates need for systematization further development legislative security, objects technologies that require special attention. It proposes make certain changes Federal Law On Auditing regarding introduction checks business entities list other services, as well develop standards government auditing, which will unify this type activity. Conclusions Relevance. number cybercrimes is steadily growing, due both widespread digitalization ecosystems high level intellectual training persons committing fraudulent actions. Ensuring economic agencies impossible without conducting an reduces risk cyber threats. results can be regulatory scientific research practical application.

Язык: Английский

Процитировано

0

Shadow cash flow: the practice of retrospective monitoring methodology DOI Open Access
Evgeniya Baturina

The Economy under Guard, Год журнала: 2023, Номер 2023(4), С. 18 - 27

Опубликована: Дек. 25, 2023

Shadow money flows in the current international geopolitical situation cause enormous damage to economies of developed countries. It is impossible not take into account negative aspect existence masses shadow, including criminal structures. In this regard, issue methodological security economic system our country remains relevant. Russia, there a generally accepted risk-based AML / CFT implemented by Rosfinmonitoring services cooperation with law enforcement agencies. But as practice shows, causing significant when committing fraudulent actions continues be norm for community. As result, example, cash appear compositions cybercrimes, which make it possible extract illegal benefits, until state regulatory authorities become aware facts shadow enrichment interest. addition, discrepancy between methods preliminary monitoring flow, order prevent it, and retrospective monitoring, main purpose prevent, but identify entire chain business entities, stop their activities whole, separate transaction or group interrelated banking operations. The article presents methodology based on scientific provisions theoretical approach, key task improve quality assessment Russia. By illustrating sequential steps example specific case, author’s research results are systematized most pronounced aspects flow identified.

Язык: Английский

Процитировано

0