Identifying risks of carrying out suspicious transactions by credit institutions

E. I. Kuznetsova () and M. S. Veretin ()

Scientific notes of the Russian academy of entrepreneurship, vol. 16, issue 3

Abstract: Ways and methods of money laundering through lending institutions, constantly evolving, becoming more complex. Itis necessary, create tools for risk management involvement in the process of legalization (laundering) of income obtained by criminal means and financing of terrorism. The article highlights the main determinants of the unusual nature of the transaction and justifies the negative consequences.

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