Здравствуйте, ГМУ 11!

 

Заранее отправляю вам индивидуальные статьи к зачету. В прикрепленном файле - 8 статей (Михаила я не учитываю, т.к. он зимний зачет не сдал). Каждый берет по одной статье по алфавитному списку группы: Оксана - статья №1, Ольга - №2, Вахтанг - №3, Алена - №4, Роман (если появится) - №5, Таня - №6, Юля - №7, Александр - №8. Каждый делает по своей статье устный пересказ по плану, письменный перевод и 5-6 вопросов (желательно разного типа) по содержанию статьи, а не кто ее написал или где она опубликована!

Это - не весь материал зачета, но очень важная его часть!

 

У меня не все ваши адреса, поэтому поделитесь с одногруппниками, пож-та.

 

Советую время, оставшееся до зачета, провести с максимальной пользой.

 

Удачи,

Ю.А.

Putin Watches Financial Monitor More Closely

23 May 2012, The Moscow Times

Vedomosti

President Vladimir Putin has made the Federal Financial Monitoring Service answerable to him in a new decree on the structure of federal bodies of executive power.

That service, commonly known as Rosfinmonitoring, deals with money laundering. In particular, it coordinates agencies to combat laundering, collects information on monitored financial transactions, conducts inspections and can suspend financial operations.

If its officers conclude that a crime has been committed, their materials are forwarded to law enforcement.

According to a Kremlin source, the service could become the basis for the creation of an anti-corruption agency with broader powers, including tracking public procurement, which exceeds 5 trillion rubles ($167 billion) per year.

The Federal Financial Monitoring Service was one of four departments that have kept flashing blue lights on their cars, the source said.

Reassigning Rosfinmonitoring to presidential control will mean a rapid enhancement of the service's powers to fight corruption and the use of offshore and front companies, said Kirill Parfyonov, president of the Bank Bookkeepers' Club.

Rosfinmonitoring already has unique authorities. For example, under the law on combating money laundering, it receives information about bank transactions by individuals in excess of 600,000 rubles. Police and tax authorities have access to such information only for criminal investigations.

In 2011, the service conducted 788 inspections and imposed fines totaling 42.7 million rubles. It estimated the volume of net capital outflow abroad "with signs of money laundering" in the same year at 1 trillion rubles.

Top-Earning Cop Made 9 Times More Than Nurgaliyev in 2011

03 May 2012, The Moscow Times

Interfax

Viktor Grigorov, head of the secretive Bureau of Special Technical Events, was the top earner among police officials in 2011, taking home 28.3 million rubles ($962,000) last year, or more than nine times what Interior Minister Rashid Nurgaliyev made.

Grigorov also owns a 186-square-meter home and a 31.6-square-meter home and he owns a 128-square-meter apartment together with his wife, according to police income declarations published Wednesday on the Interior Ministry's website. He also owns an Audi A6 automobile. He said his wife earned 6 million rubles and owns a 100-square-meter apartment.

According to the income declarations of Cabinet officials published last month, Nurgaliyev made 3.1 million rubles last year, while his wife made just over 1 million rubles.

The division Grigorov heads is "the most secret" in the police, RIA-Novosti reported last year. Among its targets is cyber crime, including theft using electronic payments, computer viruses and hacking, as well as the illegal distribution of certain technologies.

Grigorov's 2011 earnings were the highest ever declared by a police official, topping those of former Leningrad region top cop Vladislav Piotrovsky for 2009, when he made 23.7 million rubles, Interfax reported.

The second-highest earner among police last year was Far East Federal District transportation police head Vasily Volkov, who made 17.5 million rubles in 2011. He said he owns a 74-square-meter apartment, a Nissan Qashqai, two trailers and a motorboat.

In third place in terms of income level was deputy transportation police head Andrei Andreyev, who earned 7.5 million rubles last year. He declared ownership of a 130-square-meter apartment and a 101-square-meter apartment. He did not say he owned a car.