Актуальные риски легализации преступных доходов в банковском секторе и программы по их минимизации

Authors

  • Татьяна Романовна Ионина Author

Keywords:

counteraction to the legalization of proceeds of crime and the financing of terrorism, the fatf, the banking sector, internal control rules, risk, criminal income

Abstract

The article highlights the current risks of involving banking sector entities in the legalization of funds obtained by criminal means and the financing of terrorism. The main programs to minimize such risks, as well as measures to cover possible financial losses, are considered.

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Published

2019-03-15

Issue

Vol. 18 No. 3 (2019)

Section

Статьи

How to Cite

Ионина Т.Р. Актуальные риски легализации преступных доходов в банковском секторе и программы по их минимизации // Bulletin of the Expert Council. 2019. Vol. 18, no. 3. P. 42–47.