Institute of mandatory control in a credit organization. Possible prospects for modernization
Stanislav Timofeev ()
RSUH/RGGU BULLETIN. Series Economics. Management. Law
The article is devoted to some real estate transactions carried out by individuals through a credit institution and falling under the requirements of the Russian legislation on combating money laundering and terrorism financing. At the same time, the transaction itself is subject to mandatory control, which is essentially a non-core activity for a loan organization. The article suggests specific measures to increase the effectiveness of Russian credit institutions by modernizing the domestic anti-legalization legislation with regard to mandatory control.
References: Add references at CitEc
Citations: Track citations by RSS feed
Downloads: (external link)
This item may be available elsewhere in EconPapers: Search for items with the same title.
Export reference: BibTeX
RIS (EndNote, ProCite, RefMan)
Persistent link: https://EconPapers.repec.org/RePEc:aca:journl:y::id:126
Access Statistics for this article
More articles in RSUH/RGGU BULLETIN. Series Economics. Management. Law from Russian State University for the Humanities (RSUH)
Bibliographic data for series maintained by Ð ÐµÐ´Ð°ÐºÑ†Ð¸Ñ ().