International activities to combat cross-border money laundering

Klara Khachaturovna Minasyan
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Klara Khachaturovna Minasyan: Russian Foreign Trade Academy, Moscow, Russia

Russian Foreign Economic Journal, 2020, issue 4, 117-123

Abstract: The article aims to analyze the current aspects of international and regional coordination of financial transaction processing to combat money laundering. Foreign scientific papers and documents issued by International Financial Regulators are the primary basis for this study. The set of theoretical ideas generated from the analysis of the topical issues of establishing mechanisms for controlling financial transactions to combat money laundering (AML) at the international and regional levels might result in application of such practices at the national level.

Keywords: Money laundering; financial mechanisms; cross-border nature; regional features. (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:alq:rufejo:rfej_2020_04_117-123

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