Home  Journals  Financial Analytics: Science and Experience  41(131) - 2012 November

Anti-money laundering in Russia: efficiency of regulation

Available online: 7 November 2012

Subject Heading: SOCIO-ECONOMIC MONITORING

JEL Classification: 

More than ten years anti-money laundering's mechanism is acting in Russia. All financial institutions of the country incur expenses on the anti-money laundering procedures. The author repeated research of efficiency of national anti-money laundering system, revealed its strong and weaknesses.

Keywords: anti-money laundering, Table of Eleven (T11), non-governmental control

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

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