Karataev M.V.the post-graduate student of faculty «Money, credit and securities» All-Russian State Distance Learning Institute of Finance And Economics karataev@vtb.ru
In the article questions and problems of Russian banks risk management of involving in money-laundering processes are considered. The author analyses the world practice on the basis of which necessity of development for the Russian commercial banks a complex control system of involving risk for money-laundering processes is based. In the article the estimation of important influence of these risks on a bank activity is given. On the basis of a practical material generalization the author’s classification of risks which arise at bank at its involving in money-laundering schemes, and consequences model of the given category of risks is offered.
