Home  Journals  Finance and Credit  23(359) – 2009 June

Banks’ counteraction to criminal profits

Available online: 16 September 2009

Subject Heading: Financial monitoring

JEL Classification: 

The article considers the necessity to promote the counteraction to economic crimes (capital outflow, funding the grey imports and terrorism, avoiding tax and customs payments, criminal money laundering) in the banking system, which is caused by the dynamics of this pressing problem and the scope of damage caused.

Keywords: bank, counteraction, criminal profit

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

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