Scientific Journal of KubSAU

In the last decade, the question of migration of capital, including its illegal export, became an actual problem from both the international financial organizations, and government authorities, which are realizing monetary and credit regulation. This is explained by the fact that in the conditions of globalization the level of mobility of the capitals and integration of the financial markets sharply increased. As a result, any local event can provoke intensive outflow of resources from this or that country and lead to an unstable economic situation. And national financial crisis, in turn, is able in a short time not only cause a chain reaction of defaults in the system of international payments, but also lead to serious disruptions in the global financial markets. For this reason, the prevention of illegal export of Russian capital abroad can contribute to the growth gold and currency reserves, the stabilization of the national currency, a more accurate prediction of the balance of payments of the Russian Federation. Framing of measures of preventing of illegal export of the capital, including by means of system of currency regulation and currency control, is an objective necessity, which aim is to increase the stability of the financial and credit, and, in particular, the banking system, the financial market, improving the investment climate. From that as far as there will be effective measures to prevent the illegal export of capital depend the efficiency and level of development of the country's economy, Russia's place in the international financial system