The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing
- Авторлар: Proshunin MM1
-
Мекемелер:
- Peoples' Friendship University of Russia
- Шығарылым: № 4 (2009)
- Беттер: 13-20
- Бөлім: Articles
- URL: https://journals.rcsi.science/2313-2337/article/view/344545
- ID: 344545
Дәйексөз келтіру
Аннотация
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.
Негізгі сөздер
Авторлар туралы
M Proshunin
Peoples' Friendship University of RussiaКафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia
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