National Interests: Priorities and Security

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National Interests: Priorities and Security

18(159) - 2012 May

Role of bank sector in struggle against money-laundering: domestic and foreign experience

Vol. 8, Iss. 18, MAY 2012

Available online: 2 May 2012

Subject Heading: THREATS AND SAFETY

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Chernikova L.I. PhD in Economics, head of department "Finance", Russian State University of Tourism and Service
tariff2004@mail.ru

Zaernjuk V.M. PhD in Economics, associate professor of department "Finance", Russian State University of Tourism and Service
zvm4651@mail.ru

In article the analysis of the efficiency of the national anti-money-laundering criminal money system and its legal regulation is made, suggestions to improve the national system to counteract criminal proceeds in accordance with international standards, to increase its effectiveness are offered.

Keywords: legalization, washing up, criminal incomes, offshore, firms-something ephemeral

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ISSN 2311-875X (Online)
ISSN 2073-2872 (Print)

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