+7 925 966 4690, 9am6pm (GMT+3), Monday – Friday
ИД «Финансы и кредит»

JOURNALS

  

FOR AUTHORS

  

SUBSCRIBE

    
Finance and Credit
 

Basis of risk management involvement of bank in the money laundering processes

Vol. 16, Iss. 26, JULY 2010

Available online: 16 July 2010

Subject Heading: FINANCE MONITORING

JEL Classification: 

Bass A.B. associate professor of chair«Money, credit and securities», All-Russian State Distance Learning Institute of Finance and Economics
abass47@rambler.ru

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

The article deals with issues of risk management involving Russian banks in the process of money laundering, and an assessment of a place of risk of involvement the bank in the money laundering process in the general structure of the banking risks, revealed peculiarities of the consequences of the risks and develop proposals for building in the Russian banks an effective mechanism of risk management involvement in the processes of money laundering.

Keywords: bank, risk, classification, money-laundering, model, management

View all articles of issue

 

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

Journal current issue

Vol. 30, Iss. 3
March 2024

Archive