Banks in the system of combating the legalization (laundering) of proceeds from crime and financing of terrorism. Performers or partners?

A. V. Dormidontov ()

Entrepreneur’s Guide, issue 39

Abstract: The article was based on the theses submitted by the author at the XVI annual conference «Actual Issues of Execution by Credit Organizations of the Requirements of Russian Legislation to Counteract the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism» organized by the Association of Russian Banks jointly with the Bank of Russia and the Federal Service for Financial Monitoring.

References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.pp-mag.ru/jour/article/viewFile/198/198 (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:ahc:journl:y::id:198

Access Statistics for this article

More articles in Entrepreneur’s Guide from JSC “Publishing Agency “Science and Educationâ€
Bibliographic data for series maintained by Ð ÐµÐ´Ð°ÐºÑ†Ð¸Ñ ().