2409-1634Research result. Economic Research2409-163410.18413/2409-1634-2023-9-4-0-83272FINANCE<strong>ON THE ISSUE OF CREATING AN &nbsp;INTERNATIONAL FINANCE CENTER ON THE TERRITORY OF THE RUSSIAN FEDERATION</strong><strong>ON THE ISSUE OF CREATING AN &nbsp;INTERNATIONAL FINANCE CENTER ON THE TERRITORY OF THE RUSSIAN FEDERATION</strong>GladkovaSvetlana B.GladkovaSvetlana B.gadkovas@rambler.ru20239400

It was proposed to create an analogue of the World Financial Centres on the territory of the Russian Federation &ndash; the International Centre of Finance, which will ensure the expansion of international trade and increase international capital flows, contributing to the growing need to service international capital transactions, will significantly increase the economic potential of the country, accelerate its development, strengthen geopolitical positions. The paper defines the necessary elements of the international financial centre, the strategy of management of the stage-by-stage development, the main measures of stage-by-stage resolution of the issues of establishment of the International Centre of Finance.

It was proposed to create an analogue of the World Financial Centres on the territory of the Russian Federation &ndash; the International Centre of Finance, which will ensure the expansion of international trade and increase international capital flows, contributing to the growing need to service international capital transactions, will significantly increase the economic potential of the country, accelerate its development, strengthen geopolitical positions. The paper defines the necessary elements of the international financial centre, the strategy of management of the stage-by-stage development, the main measures of stage-by-stage resolution of the issues of establishment of the International Centre of Finance.

financial marketcredit institutionincome legalizationAML/CFTInternational Center for Financefinancial marketcredit institutionincome legalizationAML/CFTInternational Center for FinanceСписок литературыVaganova O. V., Konshina L. A., Belotserkovsky E. D. (2020) &ldquo;Prospects for the development of key fintech segments in Russia&rdquo;, Research Result. Economic Research, 6(2), 3-12.Central Bank of the Russian Federation: official website, Moscow, available at: https://www.cbr.ru/Content/Document/File/48265/pr_1809_3.pdf (Accessed 15 October 2023).Gribanich V. M. (2012), &ldquo;Problems of creating an international financial center in Russia&rdquo;, Bulletin of Economic Integration, 2,18-24.Gusakov A.V. (2008), &ldquo;Formation and development of the financial market of Russia&rdquo;, Abstract of the D. Sc. Thesis. Moscow, 2008.Guzhavina L. M., Filippov D.I. (2010), &ldquo;Improving methods of financial market regulation in Russia&rdquo;, Bulletin of the Academy, 4, 41-46.International Financial Center: official website, Moscow, available at: https://mfc-moscow.com/assets/files/analytics/final-roadmap.pdf (Accessed 15 October 2023).Kucher M. O., Safonov D. S. (2014), &ldquo;Prospects for the creation of a global financial center in Russia&rdquo;, Sphere of services: innovations and quality, 17, 3.Norton,&nbsp;S.D. (2018), &ldquo;Suspicion of money laundering reporting obligations: auditor compliance, or sceptical failure to engage?&rdquo;, Critical Perspectives on Accounting, 50, 56-66.Tiwari, M., Gepp, A., Kumar, K., (2020), &ldquo;A review of money laundering literature: the state of research in key areas&rdquo;, Pacific Accounting Review, 32(2), 271-303.Zali, M., Maulidi, A. (2018), &ldquo;Fighting against money laundering&rdquo;, BRICS law journal, 5(3),40-63.Fliginskih T.N. Vaganova O.V., Usatova L.V., Solovjeva N.E., Bykanova N.I., Ragheed Y. (2020), &ldquo;The impact of e-banking on performance of banks: evidence from Russia&rdquo;, Journal of Advanced Research in Dynamical and Control Systems, 12, S4, 231-239.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;