Legal Instruments for Ensuring Financial Security

Abstract

The article examines legal instruments that ensure the financial security of the state, business and citizens in the face of modern challenges such as economic sanctions, digitalization, and the growth of financial crimes. The main regulatory legal acts governing the sphere of financial security in the Russian Federation are analyzed, institutional mechanisms and international approaches are revealed. Particular attention is paid to the role of legislation in combating money laundering, terrorist financing, combating corruption and strengthening the banking system. Proposals for improving the legal mechanisms for ensuring financial security are presented.