Abstracting and IndexingРИНЦReferativny Zhurnal VINITI RAS Worldcat LCCN Permalink Google Scholar Online availableEastvieweLIBRARY.RU Biblioclub |
Basis of risk management involvement of bank in the money laundering processes
Available online: 16 July 2010 Subject Heading: FINANCE MONITORING JEL Classification:
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 |
ISSN 2311-8709 (Online)
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