Home  Journals  National Interests: Priorities and Security  17(110) - 2011 May

Bank sector as the element of national system of anti-money laundering and terrorism financing

Available online: 14 May 2011

Subject Heading: THREATS AND SECURITY

JEL Classification: 

In article the role and a place of bank sector in the Russian national anti-money laundering and terrorism financing system are considered. The author analyzes the mechanisms of banks involving in money-laundering and terrorism financing processes. Based on the results of the analysis author developed recommendations about perfection of existing system of counteraction to the specified phenomenon.

Keywords: bank, money-laundering, terrorism, model, management, national AML/TF system

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ISSN 2311-875X (Online)
ISSN 2073-2872 (Print)

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