QUESTION $3$ OF $20$

$5$ POINTS

It is necessary to choose all the true statements from the following:

Select one or more answers

Financial monitoring is related to the activity of state bodies on accumulation, distribution, and the use of centralized funds of money, which, in turn, is the subject of financial law.

Laundering of criminal proceeds limits the volume of receipts to centralized monetary funds, and thus does not prevent the accumulation of money in the budgets of different levels of the budget system.

Under the definition of financial monitoring fall public relations, one of the subjects of which is an authorized body of the state or another subject performing a public function, empowered by law to give instructions to another subject.

In the course of financial monitoring operations with money or property obtained as a result of illegal use of centralized funds of money of the state or municipal entity may be revealed.

Financial monitoring is aimed at the realization of functions and tasks of the state and municipal entities, which should include ensuring the economic security of the state.

Financial law is not interrelated with legal and political regimes in society and the state

QUESTION $4$ OF $20$

Choose all true statements from the following.

Select one or more answers

Financial security is an integral element of the state's financial activity.

Target and effective use of state monetary and material resources, embezzlement, corruption, illegal export of capital abroad and legalization $($laundering$)$ of proceeds of crime are real problems facing the Russian financial system at the present stage.

Information about involvement in money laundering or terrorist financing has an exceptionally negative impact on business reputation but does not affect the development of the company's commercial$/$non$-$commercial activities.

National security is not a mandatory attribute of a sovereign state.

$$ Sharp and repeated social stratification leads to social and political conflicts.