在州际和国家一级确保人口财务安全的热门问题

N. Varaksa, A. E. Zubanova
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引用次数: 0

摘要

本文结合世界地缘政治形势的加剧,探讨了提高人民金融安全水平的热点问题。有人提出了国际(制定打击洗钱金融措施小组)和联邦(Rosfinmonitoring)确保人民财务安全的问题。根据俄罗斯联邦金融欺诈案件增加的实际案例,对某些俄罗斯银行实施制裁,提高中央银行的关键利率,暂停支付卡,在国家一级提高公民的金融知识,作为提高俄罗斯联邦金融知识战略的一部分的重要性得到证实。
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TOPICAL ISSUES OF ENSURING THE FINANCIAL SECURITY OF THE POPULATION AT THE INTERSTATE AND NATIONAL LEVEL
This article explores the topical issue of increasing the level of financial security of the population, taking into account the aggravation of the geopolitical situation in the world. The question of the international (Group for the development of financial measures to combat money laundering) and the federal (Rosfinmonitoring) level of ensuring the financial security of the population was raised. Based on practical cases of an increase in cases of financial fraud in the Russian Federation associated with sanctions imposed against certain Russian banks, an increase in the key rate of the Central Bank, the suspension of payment cards,, the importance of improving the financial literacy of citizens at the state level as part of the Strategy to improve financial literacy in the Russian Federation is substantiated.
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MICROFINANCE ORGANIZATIONS IN DEVELOPMENT SMALL AND MEDIUM-SIZED BUSINESSES THE PRACTICE OF RAISING THE LEVEL OF FINANCIAL CULTURE AND FINANCIAL SECURITY OF THE POPULATION AT THE FEDERAL AND REGIONAL LEVEL (ON THE EXAMPLE OF THE OREL STATE UNIVERSITY NAMED AFTER I.S. TURGENEVA) COMPONENTS OF THE DIGITAL ECONOMY AS A MODERN BASIS FOR THE DEVELOPMENT OF NATIONAL INDUSTRY TYPES OF ECONOMIC SECURITY IN THE MODERN WORLD THE BANKING SECTOR CAPITAL ADEQUACY: SAFETY MARGIN AND RISK ASSESSMENT
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