Баталов Александр Геннадьевич

  • Upload
    ciqala

  • View
    156

  • Download
    13

Embed Size (px)

DESCRIPTION

Актуальные вопросы деятельности страховых организаций в сфере противодействия легализации (отмывания) доходов, полученных преступным путем, и финансирования терроризма. Баталов Александр Геннадьевич - PowerPoint PPT Presentation

Citation preview

  • () , , , ..., , 2

  • : , , . . . . . , , .

  • (2000.) (1999.) 1267, 1269, 1373, 1390, 1452, 1455, 1526, 1566, .. , , (1990.) , (2001.), , , (1988.) (2003.) - (1999.) (40 + 9) , , (2005.)

  • 40+9 :

    , .

    , , , .

    .

  • 40 1 2 3 4 (13) , (425) , (2634) (3540) - -

  • 40 :

    1 ( ),

    ( 5, 6, 8-11, 12, 15, 16, 21 22),

    5 ( ),

    6 ( ) 9 ( ).

  • .1. :

    : ( , ). : .

    .13.

    , , , , .

  • 5,6,8-11,12,15,16, 21,22. , (i)-(iii) , (iv) :

    i. / , , // ( ).

    ii. , , , .

    iii. .

    iv. .

  • 5 :

    ,

    ,

    , .

  • , . . , , , . , , , , . : , . , , , , (, ). , , .

  • , , , , (, ) (, ). , :

    (), () ;

    , , , .

    , .

  • , , 67840 9

    Picture in Coverdraft.doc

    13.04.00

  • 6: , , ., , , , :

    (i) , , , .. ;

    (ii) , ;

    (iii) , . , ().

  • 9: : , ?

  • , , - - - , , - , , , () () () (), . - 5 , (), . 8

  • 2002-2010 .

    , ,

    /705268878682164,39250048546235601646491782883

    1

    162288.3380

    316917.8975

    6481646.41773

    154623563200

    37184854.66140

    55317052.68520

    55408878.68600

    43008216.46250

    468792507220

    (.)

    (..)

    (.)

    1

    (.) (..) (.)

    2002162288.3380380

    2003316917.8975975

    20046481646.417731773

    20051546235632003200

    200637184854.661406140

    200755317052.685208520

    200855408878.686008600

    200943008216.462506250

    20104687925072207220

    (..)

  • 2009-2010 .

  • 1 2011 20031,4 . .

  • 640 .. 37% (238 )

    18 , 20% , 2009 . 94 % . , .

    : .

    1

    92

    8

    2

    1

    12

    92

    8

    .

  • ** (: 2008 - 5,3.; 2009 - 3,7., 5 .2010 . -1,6 .)

    1

    295875266306585741

    364437078310278616

    366324188260661432

    459277530288727736

    375492530229711886

    403950359309226787

    450608286352843147

    397137276311780789

    807365866329882376

    472259168326495488

    406872699302583636

    502942723386915670

    2008

    2009

    2

    295875266306585741219626727.4

    364437078310278616274589626.9

    366324188260661432355235610.5

    459277530288727736355655905.2

    375492530229711886336408876.2

    403950359309226787

    450608286352843147

    397137276311780789

    807365866329882376

    472259168326495488

    406872699302583636

    502942723386915670

    2008

    2009

    5.2010 .

    1

    ( )

    5.2010 .219,626,727274,589,627355,235,611355,655,905336,408,876

    2009 306,585,741310,278,616260,661,432288,727,736229,711,886309,226,787352,843,147311,780,789329,882,376326,495,488302,583,636386,915,6703,715,693,304

    2008 295,875,266364,437,078366,324,188459,277,530375,492,530403,950,359450,608,286397,137,276807,365,866472,259,168406,872,699502,942,7235,302,542,969

    ( )

    104,978,639131,220,575119,012,713118,519,98996,449,600165,603,683121,607,657105,166,98895,590,926105,666,79589,012,382131,057,126

    67,965,83478,437,10266,936,57488,801,09066,566,83464,905,958147,441,70173,058,15175,856,45383,797,23686,378,04983,669,985

    2009 172,944,473209,657,677185,949,287207,321,079163,016,434230,509,641269,049,358178,225,139171,447,379189,464,031175,390,431214,727,1112,367,702,040

    167,738,588211,462,937209,873,823224,860,651198,997,392206,582,652199,833,069183,459,649277,182,655257,221,827162,907,679296,889,425

    70,154,69661,277,91265,762,223108,683,69080,473,248102,322,62699,854,357100,430,159372,585,673121,462,485139,282,464101,110,198

    2008 237,893,284272,740,849275,636,046333,544,341279,470,640308,905,278299,687,426283,889,808649,768,328378,684,312302,190,143397,999,6234,020,410,078

    ( )

    2008 2009 2008 2009

    122,365,65383,264,104638,699,702532,257,3881,170,957,090

    493,238,836288,825,045.- (.)493,238,836288,825,045782,063,881

    .540,916,285226,245,901767,162,186

    254,624,055116,933,709254,624,055116,933,709371,557,764

    638,699,702532,257,388215,268,85885,226,932300,495,790

    .51,730,79641,526,390122,365,65383,264,104205,629,757

    65,168,59254,351,532119,520,124

    65,168,59254,351,532.51,730,79641,526,39093,257,186

    .540,916,285226,245,9012,382,012,7771,428,631,001

    215,268,85885,226,932

    2,382,012,7771,428,631,001

    1

    &A

    Page &P

    2008

    2009

    ( - )(: 2008 - 4,02 . ; 2009 - 2,368 . )

    2

    2008

    2009

    - - : 2008 - 2,38 . ; 2009 - 1,429 . -

    3

  • ** , , (: 2008 - 4,0.; 2009 - 2,4., 5 . 2010 . 796,9 . )

    2

    237893284172944473

    272740849209657677

    275636046185949287

    333544341207321079

    279470640163016434

    308905278230509641

    299687426269049358

    283889808178225139

    649768328171447379

    378684312189464031

    302190143175390431

    397999623214727111

    2008

    2009

    1

    237893284172944473123750065.9

    272740849209657677144593273.5

    275636046185949287156355333.2

    333544341207321079161996836.2

    279470640163016434150087999

    308905278230509641

    299687426269049358

    283889808178225139

    649768328171447379

    378684312189464031

    302190143175390431

    397999623214727111

    &A

    Page &P

    2008

    2009

    5.2010.

    1

    ( )

    2009 306,585,741310,278,616260,661,432288,727,736229,711,886309,226,787352,843,147311,780,789329,882,376326,495,488302,583,636386,915,6703,715,693,304

    2008 295,875,266364,437,078366,324,188459,277,530375,492,530403,950,359450,608,286397,137,276807,365,866472,259,168406,872,699502,942,7235,302,542,969

    ( )

    104,978,639131,220,575119,012,713118,519,98996,449,600165,603,683121,607,657105,166,98895,590,926105,666,79589,012,382131,057,126

    123,750,065,87667,965,83478,437,10266,936,57488,801,09066,566,83464,905,958147,441,70173,058,15175,856,45383,797,23686,378,04983,669,985

    144,593,273,5422009 172,944,473209,657,677185,949,287207,321,079163,016,434230,509,641269,049,358178,225,139171,447,379189,464,031175,390,431214,727,1112,367,702,040

    156,355,333,190167,738,588211,462,937209,873,823224,860,651198,997,392206,582,652199,833,069183,459,649277,182,655257,221,827162,907,679296,889,425

    161,996,836,17270,154,69661,277,91265,762,223108,683,69080,473,248102,322,62699,854,357100,430,159372,585,673121,462,485139,282,464101,110,198

    150,087,998,9792008 237,893,284272,740,849275,636,046333,544,341279,470,640308,905,278299,687,426283,889,808649,768,328378,684,312302,190,143397,999,6234,020,410,078

    60,135,540,131

    5.2010.123,750,066144,593,274156,355,333161,996,836150,087,9990

    ( )

    2008 2009 2008 2009

    122,365,65383,264,104638,699,702532,257,3881,170,957,090

    493,238,836288,825,045.- (.)493,238,836288,825,045782,063,881

    .540,916,285226,245,901767,162,186

    254,624,055116,933,709254,624,055116,933,709371,557,764

    638,699,702532,257,388215,268,85885,226,932300,495,790

    .51,730,79641,526,390122,365,65383,264,104205,629,757

    65,168,59254,351,532119,520,124

    65,168,59254,351,532.51,730,79641,526,39093,257,186

    .540,916,285226,245,9012,382,012,7771,428,631,001

    215,268,85885,226,932

    2,382,012,7771,428,631,001

    1

    2008

    2009

    2

    2008

    2009

    - - : 2008 - 2,38 . ; 2009 - 1,429 . -

    3

  • ** , 2008-2010 (.)

    3

    36765752403.4351855681256.58

    32323763764.3948299288223.07

    35949620157.9242734047447.4

    22565409391.9435368077025.68

    18341769289.922353841707.72

    21006691810.5917926043351.09

    19492050430.3517422820730.38

    13384097700.3921034358790.64

    15341296849.716303869678.57

    12048638191.8318953308468

    2009

    2008

    1

    36765752403.4351855681256.5818426204531

    32323763764.3948299288223.0710124878730

    35949620157.9242734047447.412849701099

    22565409391.9435368077025.686635288611

    18341769289.922353841707.722166337078

    21006691810.5917926043351.095947211253

    19492050430.3517422820730.3810976364046

    13384097700.3921034358790.645162001433

    15341296849.716303869678.575867605145

    12048638191.83189533084686623879533

    2009

    2008

    5.2010.

    1

    20085.2010.20092008

    . - 51,855,681,25718,426,204,53136,765,752,40351,855,681,257

    . - 200851,855,681,257 48,299,288,22310,124,878,73032,323,763,76448,299,288,223

    200936,765,752,403 42,734,047,44712,849,701,09935,949,620,15842,734,047,447

    200848,299,288,223 35,368,077,0266,635,288,61122,565,409,39235,368,077,026

    200932,323,763,764 22,353,841,7082,166,337,07818,341,769,29022,353,841,708

    200842,734,047,447 17,926,043,3515,947,211,25321,006,691,81117,926,043,351

    200935,949,620,158 17,422,820,73010,976,364,04619,492,050,43017,422,820,730

    200835,368,077,026 21,034,358,7915,162,001,43313,384,097,70021,034,358,791

    200922,565,409,392 16,303,869,6795,867,605,14515,341,296,85016,303,869,679

    200822,353,841,708 18,953,308,4686,623,879,53312,048,638,19218,953,308,468

    200918,341,769,290

    200817,926,043,351

    200921,006,691,811

    200817,422,820,730

    200919,492,050,430

    200821,034,358,791

    200913,384,097,700

    200816,303,869,679

    200915,341,296,850

    200818,953,308,468

    200912,048,638,192

    519,470,426,670

    1

    51855681256.5836765752403.43

    48299288223.0732323763764.39

    42734047447.435949620157.92

    35368077025.6822565409391.94

    22353841707.7218341769289.9

    17926043351.0921006691810.59

    17422820730.3819492050430.35

    21034358790.6413384097700.39

    16303869678.5715341296849.7

    1895330846812048638191.83

    2008

    2009

    2

    51855681256.5836765752403.43

    48299288223.0732323763764.39

    42734047447.435949620157.92

    35368077025.6822565409391.94

    22353841707.7218341769289.9

    17926043351.0921006691810.59

    17422820730.3819492050430.35

    21034358790.6413384097700.39

    16303869678.5715341296849.7

    1895330846812048638191.83

    2008

    2009

    3

    51855681256.5836765752403.43

    48299288223.0732323763764.39

    42734047447.435949620157.92

    35368077025.6822565409391.94

    22353841707.7218341769289.9

    17926043351.0921006691810.59

    17422820730.3819492050430.35

    21034358790.6413384097700.39

    16303869678.5715341296849.7

    1895330846812048638191.83

    2008

    2009

    , 2008-2009

  • ** - ,

    , , , , /.

    : , , , , () , ,

  • : , 8 2009 . 103;

    : (, 2010.);

    , ( , 2009 .)

    , , () , , ( 2 2011 . 17)

  • , , :

    , , , / - ;, , , ; , / , ; , , , ; , , , , , , , [1] , , , . , , , , , . , , , .

  • ** ( )

    , ( / ) - ()

    / , , , ,, , , , , -, , , ,

  • ,

    , :, : , ; ; ; ; , .. ; , ., ., ., ., , ., ., , . , (, ..). ( - ) , ., , - , .

  • ,

    , , :

    , , , , ;

    , ;

    ;

    , , , , .

  • ,

    , , , , .

    , .

    , , (, , , ).

    , .

    , .

    , .

    , , , , .

    , ., .

  • , . . . , . , , . .

  • . . (, ,, , ..). , () , . , .

  • . . , , (, , , ). . , ( ..) , . , . ( ), , . . .

  • , , . ( ). , , , , , , . , (). , . , . , , .2

  • , . , , , (, ) . . , , . , . . . .

  • : . , . . . , .

  • . . 6. , , - .

    ( ), . , . . , .

  • , , , , . . , . ( , , ..).

    8. , , . . . , .

  • , , , . (, ).

    , . . , , .

  • ,

  • **

  • ** ()

    , , ;

    , , , .

  • *: 1 , , ( , ) .

    :1.1. :

  • *: 1 , , ( ) . 1.2.

  • *1.3) ;: 1 , , ( ) .

  • **: 2 , , ;

  • **: 3 , ;

    : 4 , 3- ;

    : 5 , ;

  • **: 6 , , ;

  • **: 7 , .: 8 , .

  • **: 9 : 10 , ;

  • **: 11 ;: 12 ;

  • **: 13 .: 14 .: 15 , , , -

  • ** , - -.

    , 2 :

  • 01.10.08 19. 01.09

    224

    19,8 . .

  • : EMIRATES BANK (DUBAI, AE), CITIBANK U.A.E./IBN(UAE AE), HONGKONGBANK (DUBAI, AE), UNION NATIONAL/UNION (ABU DHABI AE)

  • /

  • 115-: , , (. 2) . (. 3). (. 1 . 7). , (. 1 . 7). 115- , (. 5.3. . 7). ( ) , , (. 5.4. . 7). (. 6 . 7).

    . 15.27 (. 15.27). (. 15.27).

  • 24 2011 . 211 18 2003 . 27 , , ,

  • 2 2011 . 17

    , , () , ,

  • 115-:. 1. .6 , , , 3 .;4 . 1. . 7 4) .. 5 , () . , , , () /;

  • ( 8.11.2011 308-) :

    ( 10000 50000 ; 20 000 1 000 000 )

    ( 3- )

    ( 90 )

  • /, : 10000 30000 : 50000 100000 ( ): 30000 50000 200000 400000 60 30000 50000 700000 1000000 90 /, / ( ) 30000 50000 500000 1000000 90

  • !

    . (495) [email protected]

    ******