National Interests: Priorities and Security

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National Interests: Priorities and Security

10(199) - 2013 March

Tool for prevention, detection and suppression operations connected with legalization (laundering) of money laundering

Vol. 9, Iss. 10, MARCH 2013

Available online: 19 March 2013

Subject Heading: THREATS AND SECURITY

JEL Classification:

Kunitsyna N.N. Doctor of Economic Sciences, Professor, Head of Department "Currency and Credit", the North Caucasian Federal University
natkun2004@mail.ru

Nagornuh I.A. Graduate Student of Department "Money and Credit", the North Caucasian Federal University
ira.nagornyh@yandex.ru

In the article the elements of a financial monitoring system in the banking sector are described. Typical violations by type of operations, the supervisor recorded in credit institutions are considered. The tools for the interdiction of the legalization (laundering) of money laundering and terrorist financing are offered. The "filters" that are required to detect and prevent suspicious transactions conducted by customers of credit institutions are developed.

Keywords: commercial bank, law, legalization of proceeds, terrorist financing, financial monitoring

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

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