Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism

In order to counteract the shadow sector of economy, organized crime and terrorist attacks many countries set up systems of opposing criminal income laundering and terrorism financing, whose primary goal is finance monitoring. The first level of such systems forms associations of international statu...

Descripción completa

Guardado en:

Detalles Bibliográficos
Autor principal:	I. V. Vashchekina
Formato:	article
Lenguaje:	RU
Publicado:	Plekhanov Russian University of Economics 2018
Materias:	laundering of criminal incomes finance monitoring international organizations Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/203f5a09a9c442e6a8f6c9768255e75a
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

id	oai:doaj.org-article:203f5a09a9c442e6a8f6c9768255e75a
record_format	dspace
spelling	oai:doaj.org-article:203f5a09a9c442e6a8f6c9768255e75a2021-11-15T05:20:47ZRussian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism2413-28292587-925110.21686/2413-2829-2018-5-26-36https://doaj.org/article/203f5a09a9c442e6a8f6c9768255e75a2018-10-01T00:00:00Zhttps://vest.rea.ru/jour/article/view/564https://doaj.org/toc/2413-2829https://doaj.org/toc/2587-9251In order to counteract the shadow sector of economy, organized crime and terrorist attacks many countries set up systems of opposing criminal income laundering and terrorism financing, whose primary goal is finance monitoring. The first level of such systems forms associations of international status, the second level is occupied by national systems of CIL/FT, the third level is formed by certain finance and commercial organizations interacting with the first two. The Russian national system of CIL/FT is based on cooperation of Rosfinmonitoring, the Bank of Russia and other organizations, whose list is fixed by Russian legislation. They ensure the compliance of Russian credit organizations functioning with FATF recommendations, Wolfsberg principles and measures aimed at Basel AML-index of Russia. Struggle against laundering is one of the most important objectives of providing competitiveness of all Russian economy, as it fosters creation of positive investment climate, improves the international prestige of the country as a whole and strengthens its political positions.I. V. VashchekinaPlekhanov Russian University of Economicsarticlelaundering of criminal incomesfinance monitoringinternational organizationsEconomics as a scienceHB71-74RUВестник Российского экономического университета имени Г. В. Плеханова, Vol 0, Iss 5, Pp 26-36 (2018)
institution	DOAJ
collection	DOAJ
language	RU
topic	laundering of criminal incomes finance monitoring international organizations Economics as a science HB71-74
spellingShingle	laundering of criminal incomes finance monitoring international organizations Economics as a science HB71-74 I. V. Vashchekina Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
description	In order to counteract the shadow sector of economy, organized crime and terrorist attacks many countries set up systems of opposing criminal income laundering and terrorism financing, whose primary goal is finance monitoring. The first level of such systems forms associations of international status, the second level is occupied by national systems of CIL/FT, the third level is formed by certain finance and commercial organizations interacting with the first two. The Russian national system of CIL/FT is based on cooperation of Rosfinmonitoring, the Bank of Russia and other organizations, whose list is fixed by Russian legislation. They ensure the compliance of Russian credit organizations functioning with FATF recommendations, Wolfsberg principles and measures aimed at Basel AML-index of Russia. Struggle against laundering is one of the most important objectives of providing competitiveness of all Russian economy, as it fosters creation of positive investment climate, improves the international prestige of the country as a whole and strengthens its political positions.
format	article
author	I. V. Vashchekina
author_facet	I. V. Vashchekina
author_sort	I. V. Vashchekina
title	Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
title_short	Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
title_full	Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
title_fullStr	Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
title_full_unstemmed	Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
title_sort	russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism
publisher	Plekhanov Russian University of Economics
publishDate	2018
url	https://doaj.org/article/203f5a09a9c442e6a8f6c9768255e75a
work_keys_str_mv	AT ivvashchekina russiancreditorganizationsintheinternationalsystemofcounteractingincomelegalizinglaunderingandfinanceterrorism
_version_	1718428665561219072

Russian credit organizations in the international system of counteracting income legalizing (laundering) and finance terrorism

Ejemplares similares