Home  Journals  Finance and Credit  42(570) - 2013 November

On problems of realization by credit organizations of requirements in sphere of counteraction of legalization (laundering) of income gained by criminal way, and terrorism financing

Available online: 30 November 2013

Subject Heading: Banking

JEL Classification: 

In the article continues a cycle of publications about problems of practical realization by commercial banks of requirements in a context of the last changes standard and legislative bases in the sphere of counteraction of legalization of the criminal income are considered. The special attention is paid to procedures of the organization of bank control of the non-profit organizations which are carrying out function of foreign agents, in particular their identifications and definition of the operations which are subject to obligatory control. The assessment of opportunities of effective application assumed within the Code of the Russian Federation on administrative offenses of measures of influence to banks violators in the conditions of toughening of procedures of internal control is given.

Keywords: commercial bank, internal control, counteraction of legalization of criminal income, non-profit organizations - foreign agents

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

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