Legalization risk management in the Russian banking practice

Sofia Е. Kovaleva ()
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Sofia Е. Kovaleva: Financial University under the Government of the Russian Federation, Moscow, Russia

Finansovyj žhurnal — Financial Journal, 2013, issue 1, 145-150

Abstract: One of the characteristic features of the national anti-money laundering system is that Russian commercial banks are exposed to high risks of criminal proceeds legalization.The article contains legalization risk definition and describes the methods of the legalization risk management existing in the Russian banking practice.

Keywords: anti-money laundering; legalization risk; AML/CTF system (search for similar items in EconPapers)
JEL-codes: G21 G28 H26 (search for similar items in EconPapers)
Date: 2013
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Persistent link: https://EconPapers.repec.org/RePEc:fru:finjrn:130117:p:145-150

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