National Interests: Priorities and Security

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National Interests: Priorities and Security

16(205) - 2013 April

Evolution institute of banking secrecy and its role in mechanisms of money laundering

Vol. 9, Iss. 16, APRIL 2013

Available online: 30 April 2013

Subject Heading: THREATS AND SECURITY

JEL Classification:

Karataev M.V. PhD in Economics, Corresponding Member of the Academy of Natural Sciences, Senior Researcher, the Scientific Research Center of combating money laundering and terrorist financing Regional Economic Research Institute
karataev@vtb.ru

Karataev E.V. Graduate Student, Department of Theory and History of State and Law, the Sochi State University
karataev87@mail.ru

In the article conceptual questions of emergence and evolution of institute of bank secret are considered, its positive and negative aspects are analyzed. The assessment of a role and place of this institute in formation of values of free society, formation of a world financial system and development of Europe in its modern look is given. The separate attention is paid to questions of prevention of use of bank secret for concealment of financial traces of the committed crimes and money laundering.

Keywords: financial institution, bank secrecy, crime, laundering of proceeds of crime, model

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

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