Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

S. S. Gamonenko ()

Entrepreneur’s Guide, issue 29

Abstract: The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to improve the efficiency of the system of combating money laundering and the financing of terrorism.

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