The effectiveness of national anti-money laundering regulation: An empirical study on the example of Russia

Nataliya Yu. Tanyushcheva ()

Voprosy Ekonomiki, 2019, issue 8

Abstract: In this research note, the T11 survey methodology was adapted for the analysis of anti-money laundering legislation. The note studies the reasons for the compliance of financial organizations with anti-money laundering legislation over time. Factors that increase the risk of non-compliance with the Russian anti-money laundering law have been identified. They are related to shortcomings in the interdepartmental distribution of responsibilities, lack of information and non-governmental and public control.

Date: 2019
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Persistent link: https://EconPapers.repec.org/RePEc:nos:voprec:y:2019:id:2364

DOI: 10.32609/0042-8736-2019-8-139-144

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