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4 results on '"Maxim M Proshunin"'

1. The Financial Monitoring as Mandatory Condition for Financial Safety of the State

Author

Maxim M Proshunin

Subjects
финансовая безопасность, легализация преступных доходов, финансовый мониторинг, финансовая система государства, государственный финансовый контроль, рынок ценных бумаг, обязательный контроль, Знай Своего Клиента, бенефициарный владелец, противодействие финансированию терроризма, Law
Abstract

This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state. One of the threats for modern state is money laundering and terrorism financing. In course of financial activity of the state financial monitoring acts as a financial law instrument for anti-money laundering and combating terrorism financing. The financial monitoring as an essential part of financial safety of the state is justified by negative consequences for the state due to money laundering and terrorism financing. The author considers political, economic, social and legal significance of money laundering and terrorism financing. In order to ensure the financial safety of the state in course of financial monitoring measures it is very important to permanently develop the financial law procedures, including client identification, monitoring of operations, assets freezing and others as money laundering and terrorism financing presume the permanent genesis by development of new schemes of money laundering and terrorism financing. The author proves that deregulation has to be one of methods of improvement of current system of financial monitoring in order to ensure financial security of the state and its financial institutions. The article contains suggestions as to the institute of mandatory control which the immediate law modification is required to and institute of identification of ultimate beneficiary owners imposing the parallel obligations on clients and agents of financial monitoring. It is stated that decreasing the number of public functions in relation to agent of financial monitoring being commercial entities will increase the efficiency of analytical work as to detection of transactions linked with money laundering and terrorism financing and finally, ensure the financial safety of the state.

Published
2016

2. LEGAL AND THEORETICAL APPROACHES TO THE DEFINITION OF CORRUPTION

Author

Murat Sh. Kumukov and Maxim M. Proshunin

Subjects
Corruption, media_common.quotation_subject, corruption, General Engineering, bribery, lcsh:Law, Data_CODINGANDINFORMATIONTHEORY, Epistemology, Phenomenon, abuse of office, Sociology, Meaning (existential), Psychological aspects, Identification (psychology), Notional amount, definition of corruption, media_common, lcsh:K
Abstract

In legal literature there is a big amount of definitions of corruption due to the complexity of this phenomenon. The article considers various legal and theoretical approaches to the definition of corruption. The Author mentions the problem of notional proximity of different definitions of corruption and proposes a method of identification of definitions which are close in meaning. The author also proposes to consider social and psychological aspects in definition of corruption as these aspects are regarded as an integral part of corruption.

Published
2020

3. PUBLIC SECURITIES AND DERIVATIVES LAW AS BRANCH OF THE FINANCIAL LAW

Author

Maxim M. Proshunin

Subjects
Finance, business.industry, media_common.quotation_subject, Financial market, General Engineering, lcsh:Law, securities, the bank of russia, Public interest, the financial markets, Subordination (finance), Public law, State (polity), the initial public offering, Law, Derivatives market, securities markets, derivatives, Stock market, Circulation (currency), financial law, business, media_common, lcsh:K
Abstract

The article is devoted to financial law issues on securities and derivatives market regulations. The article deals with the financial law nature of the relations that are emerging in the securities and derivatives markets through a review of methods and techniques of securities and derivatives market regulation. The author considers the public interest in the regulation of the securities and derivatives markets, as well as differences between different parts of securities and derivatives markets. The article contains the review of regulatory, compensatory and redistributive functions of the securities and derivatives markets. The author states that control of the securities and derivatives market has to be considered as independent type of state financial control in the Russian Federation. In addition, the securities and derivatives law have to be considered as a branch of financial law. The legal relations arising in course of issuance and circulation of state securities and entering into derivatives deals are separately reviewed and analyzed. It is proved that the basis for recognition of the securities and derivatives market as the financial law categories is similar to reasons proving the existence of public banking law, namely, stock market and derivatives as an integral parts of any financial market system, the presence of public interest in the regulation of relations in the securities and derivatives markets, the existence of a mandatory subject of legal relations, having a public authority (the Bank of Russia), the existence of subordination between the Bank of Russia and professional participants of the securities market where the Bank of Russia acts as a regulator and supervisory authority and wide scope of public law methods used for securities and derivatives market regulations.

Published
2019

4. LEGAL AND THEORETICAL APPROACHES TO THE DEFINITION OF CORRUPTION

Author

Maxim M. Proshunin and Murat Sh. Kumukov

Subjects
corruption, definition of corruption, bribery, abuse of office, Law
Abstract

In legal literature there is a big amount of definitions of corruption due to the complexity of this phenomenon. The article considers various legal and theoretical approaches to the definition of corruption. The Author mentions the problem of notional proximity of different definitions of corruption and proposes a method of identification of definitions which are close in meaning. The author also proposes to consider social and psychological aspects in definition of corruption as these aspects are regarded as an integral part of corruption.

Published
2020
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