Financial monitoring and corruption: legal correlation

А R Batyaeva; Батяева А Р; A V Matushkin; Матушкин А В; M M Proshunin; Прошунин М М

Financial monitoring and corruption: legal correlation

Authors: Batyaeva АR¹, Matushkin AV¹, Proshunin MM¹
Affiliations:
1. Peoples' Friendship University of Russia
Issue: No 3 (2009)
Pages: 19-27
Section: Articles
URL: https://journals.rcsi.science/2313-2337/article/view/344564
ID: 344564

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Abstract

This article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation. The article describes the foreign experience of corruption counteraction within anti money laundering and terrorist financing measures.

Keywords

money laundering, terrorist financing, financial control, corruption, financial monitoring

About the authors

А R Batyaeva

Peoples' Friendship University of Russia

Кафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia

A V Matushkin

Peoples' Friendship University of Russia

M M Proshunin

Peoples' Friendship University of Russia

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