International experience in preventing the illegal export of capital

Abstract

Object: the article is devoted to the study of the problems of capital preventing the illegal export. The topic of the work is relevant due to the scale of the problem and its relationship with another major problem of money laundering.

Findings: the purpose of the study is to prepare a methodological basis for formalizing the process of preventing illegal capital export in the Kazakhstan Republic.

Methods: in the process of working on the scientific work, a systematic approach, methods of generalization and comparison, analysis and synthesis, the method of groupings, as well as the method of logical analysis of published research material were used.

Conclusions: based on the analysis of scientific literature, the principles of capital illegal export prevention effective are systematized; it is concluded that certain mechanisms and methods of preventing illegal export of capital abroad should be considered in the context of compliance with the highlighted principles; the traditional classification system of mechanisms for preventing illegal export of capital has been supplemented, which makes it possible to reasonably choose certain mechanisms for implementation, taking into account the need to strengthen compliance with one or another principle of illegal export effective prevention of capital abroad; the model of capital abroad of illegal export effective prevention concept has been developed, based on the integration of mechanisms and principles of management of this phenomenon.