Non-compliance by residents and non-residents with the regulations of currency legislation: administrative–legal aspect issues
Abstract
At the global level of trade, with the predominance of the extractive industries, legal regulation of the use of currency becomes paramount. Foreign exchange legislation is aimed at combating money laundering abroad. However, liability for non-compliance reflects the mandatory procedure for applying measures within strict limits, when Russian companies are responsible for the slightest deviations, although in most cases this is due to the fault of a non-resident. Excessive costs and risks of national business limit the country’s competitiveness in the world arena and hinder the growth of entrepreneurship and the national economy.
Keywords
currency, foreign exchange legislation, residents, non-residents, world trade, liability
References
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Article Details
Issue
Section
Economic Security
Publication History
Published
2021-12-07
How to Cite
[1]
Samokhin R.V., Kharakhodi E.V. Non-compliance by residents and non-residents with the regulations of currency legislation: administrative–legal aspect issues // Economics: Theory and Practice. 2021. No 4 (64). С. 49–53. DOI: 10.31429/2224042X_2021_64_49
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Copyright (c) 2021 R. V. Samokhin, E. V. Kharakhodi
This work is licensed under a Creative Commons Attribution 4.0 International License.