Home  Journals  National Interests: Priorities and Security  41(182) - 2012 November

Assess existing mechanism to combat money laundering in the Russian banking sector

Available online: 8 November 2012

Subject Heading: THREATS AND SECURITY

JEL Classification: 

In the article the organization of control operating in Russia on counteraction to laundering of the criminal income by the organizations of the Russian banking sector, questions of supervising activity of the Central bank of the Russian Federation in this area is considered. Proposals on improvement of the Russian national system of counteraction to the criminal income, increase of its efficiency are given.

Keywords: money-laundering the proceeds of crime, Russian Bank, commercial banks, questionable, unusual transactions, mandatory control

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

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