Home  Journals  Finance and Credit  32 (368) – 2009 August

The Improvement of financial monitoring methods on combating legalization (anti-money laundering) of illegal assets during the global financial crisis

Available online: 26 August 2009

Subject Heading: Financial monitoring

JEL Classification: 

The main goals of this article is definition of the problem and substantiation of improvement the financial monitoring methods on combating legalization (anti-money laundering) of illegal assets during the global financial crisis on the bases of the systematization of legalization illegal assets schemes, analyze and group on materials of Rosfinmonitoring financial investigations.

Keywords: legalization of illegal assets, financial monitoring, typologies of legalization schemes, financial monitoring methods, the object of monitoring, budget money, credit organizations (banks)

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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