Совершенствование методов банковского контроля по противодействию легализации доходов, полученных преступным путем

Abstract

The paper highlights the problem of increasing risks of money laundering and financing of terrorism with the participation of representatives of the banking sector. The main measures used by banks in the implementation of internal control in the framework of anti-legalization policy are considered, as well as new methods for identifying suspicious transactions of customers are proposed.