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Finance and Credit
 

Role of bank sector in modern money-laundering models

Vol. 16, Iss. 10, MARCH 2010

Available online: 4 March 2010

Subject Heading: Financial monitoring

JEL Classification: 

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 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

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

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