THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE

The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation...

Descripción completa

Guardado en:

Detalles Bibliográficos
Autor principal:	B. Loginov
Formato:	article
Lenguaje:	RU
Publicado:	Publishing House of the State University of Management 2018
Materias:	cервис по обмену текущими счетами financial intelligence unit fatf financial action task force on money laundering banks money laundering current account switch service assets (wealth) management Sociology (General) HM401-1281 Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/c71156cb65874ef6aea726b37f60ad2b
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

id	oai:doaj.org-article:c71156cb65874ef6aea726b37f60ad2b
record_format	dspace
spelling	oai:doaj.org-article:c71156cb65874ef6aea726b37f60ad2b2021-12-03T07:43:27ZTHE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE1816-42772686-841510.26425/1816-4277-2018-12-136-141https://doaj.org/article/c71156cb65874ef6aea726b37f60ad2b2018-12-01T00:00:00Zhttps://vestnik.guu.ru/jour/article/view/1238https://doaj.org/toc/1816-4277https://doaj.org/toc/2686-8415The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation. These systems must be thoroughly analysed by financial intelligence units of all countries with relation to the set of risks disrupting effective antimoney-laundering performance and in order to find an adequate response to these new challenges.B. LoginovPublishing House of the State University of Managementarticlecервис по обмену текущими счетамиfinancial intelligence unitfatffinancial action task force on money launderingbanksmoney launderingcurrent account switch serviceassets (wealth) managementSociology (General)HM401-1281Economics as a scienceHB71-74RUВестник университета, Vol 0, Iss 12, Pp 136-141 (2018)
institution	DOAJ
collection	DOAJ
language	RU
topic	cервис по обмену текущими счетами financial intelligence unit fatf financial action task force on money laundering banks money laundering current account switch service assets (wealth) management Sociology (General) HM401-1281 Economics as a science HB71-74
spellingShingle	cервис по обмену текущими счетами financial intelligence unit fatf financial action task force on money laundering banks money laundering current account switch service assets (wealth) management Sociology (General) HM401-1281 Economics as a science HB71-74 B. Loginov THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
description	The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation. These systems must be thoroughly analysed by financial intelligence units of all countries with relation to the set of risks disrupting effective antimoney-laundering performance and in order to find an adequate response to these new challenges.
format	article
author	B. Loginov
author_facet	B. Loginov
author_sort	B. Loginov
title	THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
title_short	THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
title_full	THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
title_fullStr	THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
title_full_unstemmed	THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
title_sort	ways of absconding from supervision of financial intelligence services through banking systems of client exchange
publisher	Publishing House of the State University of Management
publishDate	2018
url	https://doaj.org/article/c71156cb65874ef6aea726b37f60ad2b
work_keys_str_mv	AT bloginov thewaysofabscondingfromsupervisionoffinancialintelligenceservicesthroughbankingsystemsofclientexchange AT bloginov waysofabscondingfromsupervisionoffinancialintelligenceservicesthroughbankingsystemsofclientexchange
_version_	1718373596553805824

THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE

Ejemplares similares