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Financial Analytics: Science and Experience
 

Counteraction to legalization (washing up) of the incomes received by a criminal way as means of minimization of risk of loss of business reputation by commercial bank

Vol. 4, Iss. 10, MARCH 2011

Available online: 14 March 2011

Subject Heading: CONTROL OF THE FINANCIAL RISKS

JEL Classification: 

Goncharova M.V. doctor of economic science, professor of department the corporate finance and bank activity, of Volgograd state university
goncharova.sofia@gmail.com

Nedospasova V.V. the graduate student of department corporate finance and bank activity, of Volgograd state university
goncharova.sofia@gmail.com

In the article are based the organizational- methodological principles of the formation of the system of risk- management taking into account the requirements of the bank of Russia and [Rosfinmonitoring] in the part of the opposition to the legalization (washing) of the incomes, obtained criminally, for averting the transformation of lawful risk into the risk of the loss of the business standing.

Keywords: bank risks, the business standing, legalization (washing), means, criminal way, risk- management

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ISSN 2311-8768 (Online)
ISSN 2073-4484 (Print)

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