Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Role of bank sector in modern money-laundering models
Available online: 4 March 2010 Subject Heading: Financial monitoring JEL Classification:
In the article approaches existing in a world science to the description of money-laundering process through bank system are considered and the impossibility of their use with a view of the characteristic of money-laundering process in the Russian Federation is proved. The new model of the description of money-laundering process through the Russian bank system which has allowed to allocate the basic sources of risk for bank is offered and to distribute them depending on the sum of spent clients operations, character of used bank products, geography of participants of operations and their identification information. Keywords: bank, model, money-laundering, national features |
ISSN 2311-8709 (Online)
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