Three-level model of organizing state financial control

Abstract

Under the system of financial control it should be understood the coherent interconnected and interdependent, hierarchical and dynamic set of models, types, functions, principles, goals, objectives, objects, subjects, objects, stages, forms, methods and means of the state financial control designed to measure the legality, appropriateness, effectiveness and efficiency of use of public financial resources and state property and the realization of financial, budget, tax, customs, monetary, foreign currency, debt, investment, antimonopoly policy and pricing policy; financial exploration of the processes associated with the existence of "shadow" economy, policy in the field of counteraction (prevention) of legalization of the illegally received income and terrorism financing; to develop and embody the preventive and corrective measures necessary for their improvement.