The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing
- Autores: Proshunin MM1
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Afiliações:
- Peoples' Friendship University of Russia
- Edição: Nº 4 (2009)
- Páginas: 13-20
- Seção: Articles
- URL: https://journals.rcsi.science/2313-2337/article/view/344545
- ID: 344545
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Resumo
This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system. The author also tries to sort all financial institutions depending on their motives and inputs in the financial monitoring.
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Sobre autores
M Proshunin
Peoples' Friendship University of RussiaКафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia
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