Home  Journals  Financial Analytics: Science and Experience  15(57) - 2011 April

A quantitative rating of strong and weak sides of Russian anti-money laundering legislation

Available online: 12 April 2011

Subject Heading: MONEY CIRCULATION

JEL Classification: 

Selection of explanatory variables to be considered was guided by the Table of 11', which is a tool elaborated for the Netherlands' Ministry of Justice to analyze a regulated community's behavior and motivations. The paper presents key findings of the study, discusses strong and weak points of the current legislation, and concludes that existing economic environment and weak enforcement contribute to the low compliance with the regulation.

Keywords: money laundering, countering, legalization, income, criminal

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

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