<?xml version="1.0" encoding="ISO-8859-1"?><article xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<front>
<journal-meta>
<journal-id>2218-3620</journal-id>
<journal-title><![CDATA[Revista Universidad y Sociedad]]></journal-title>
<abbrev-journal-title><![CDATA[Universidad y Sociedad]]></abbrev-journal-title>
<issn>2218-3620</issn>
<publisher>
<publisher-name><![CDATA[Editorial "Universo Sur"]]></publisher-name>
</publisher>
</journal-meta>
<article-meta>
<article-id>S2218-36202020000200301</article-id>
<title-group>
<article-title xml:lang="en"><![CDATA[The problems of qualification of administrative offenses related to illegal currency transactions]]></article-title>
<article-title xml:lang="es"><![CDATA[Los problemas de calificación de ofensas administrativas relacionadas a transacciones ilegales de dinero]]></article-title>
</title-group>
<contrib-group>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Kravchenko]]></surname>
<given-names><![CDATA[Olga]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Kondratyuk]]></surname>
<given-names><![CDATA[Sergey]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Lukiyanova]]></surname>
<given-names><![CDATA[Marina]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Chernyavskaya]]></surname>
<given-names><![CDATA[Svetlana]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Surilov]]></surname>
<given-names><![CDATA[Meir]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname><![CDATA[Pustokhin]]></surname>
<given-names><![CDATA[Denis]]></given-names>
</name>
<xref ref-type="aff" rid="Aff"/>
</contrib>
</contrib-group>
<aff id="Af1">
<institution><![CDATA[,Kazan Federal University  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<aff id="Af2">
<institution><![CDATA[,Togliatti State University  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<aff id="Af3">
<institution><![CDATA[,Financial University under the Government of the Russian Federation  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<aff id="Af4">
<institution><![CDATA[,Kuban State Agrarian University  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<aff id="Af5">
<institution><![CDATA[,Plekhanov Russian University of Economics  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<aff id="Af6">
<institution><![CDATA[,State University of Management  ]]></institution>
<addr-line><![CDATA[ ]]></addr-line>
<country>Russian Federation</country>
</aff>
<pub-date pub-type="pub">
<day>00</day>
<month>06</month>
<year>2020</year>
</pub-date>
<pub-date pub-type="epub">
<day>00</day>
<month>06</month>
<year>2020</year>
</pub-date>
<volume>12</volume>
<numero>2</numero>
<fpage>301</fpage>
<lpage>305</lpage>
<copyright-statement/>
<copyright-year/>
<self-uri xlink:href="http://scielo.sld.cu/scielo.php?script=sci_arttext&amp;pid=S2218-36202020000200301&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.sld.cu/scielo.php?script=sci_abstract&amp;pid=S2218-36202020000200301&amp;lng=en&amp;nrm=iso"></self-uri><self-uri xlink:href="http://scielo.sld.cu/scielo.php?script=sci_pdf&amp;pid=S2218-36202020000200301&amp;lng=en&amp;nrm=iso"></self-uri><abstract abstract-type="short" xml:lang="en"><p><![CDATA[ABSTRACT The article deals with the problem arising from insufficiently legally regulated issues of illegal currency transactions. When writing the article considered the materials of judicial practice. As a result of the analysis, it can be assumed that currency transactions are the main part of a developed financial market. Russia's highly efficient economy is impossible without a developed financial market, the main part of which is the foreign exchange market and foreign exchange operations conducted on it. The federal law of December 10, 2003 No. 173-FZ &#8220;On Currency Regulation and Currency Control&#8221; reorganizes the mechanism of currency regulation and currency control in our country. Based on the analysis, it can be concluded that the development of the currency regulation and currency control system depends on the financial and investment climate of the country.]]></p></abstract>
<abstract abstract-type="short" xml:lang="es"><p><![CDATA[RESUMEN El artículo aborda el problema derivado de problemas de transacciones ilegales de moneda insuficientemente regulados. Al escribir el artículo consideró los materiales de la práctica judicial. Como resultado del análisis, se puede suponer que las transacciones de divisas son la parte principal de un mercado financiero desarrollado. La economía altamente eficiente de Rusia es imposible sin un mercado financiero desarrollado, cuya parte principal es el mercado de divisas y las operaciones de cambio realizadas en él. La ley federal del 10 de diciembre de 2003 No. 173-FZ "Sobre la regulación de la moneda y el control de la moneda" reorganiza el mecanismo de regulación de la moneda y el control de la moneda en nuestro país. Con base en el análisis, se puede concluir que el desarrollo del sistema de regulación y control de divisas depende del clima financiero y de inversión del país.]]></p></abstract>
<kwd-group>
<kwd lng="en"><![CDATA[Currency operations]]></kwd>
<kwd lng="en"><![CDATA[money capital]]></kwd>
<kwd lng="en"><![CDATA[currency regulation]]></kwd>
<kwd lng="en"><![CDATA[foreign exchange market]]></kwd>
<kwd lng="es"><![CDATA[Operaciones monetarias]]></kwd>
<kwd lng="es"><![CDATA[capital monetario]]></kwd>
<kwd lng="es"><![CDATA[regulación monetaria]]></kwd>
<kwd lng="es"><![CDATA[mercado de divisas]]></kwd>
</kwd-group>
</article-meta>
</front><back>
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