Home  Journals  Finance and Credit  46(430) - 2010 December

Operations of the central bank as a tool of money laundering

Available online: 7 December 2010

Subject Heading: Bank management

JEL Classification: 

This article deals with issues of risk management involving of central banks around the world in the process of money laundering, and an analysis of risks arising from commercial banks in connection with their accounts of these operations. Based on the results of the analysis offers a method of risk assessment of the involvement of Russian banks in the process of money laundering, and develop mechanisms for managing those risks.

Keywords: bank, risk, corruption, embezzlement, money-laundering, model, management

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

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