Совершенствование системы управления рисками кредитной организации в сфере противодействия отмыванию (легализации) денежных средств
Improvement of risk management systems related to anti-money laundering in banking institution
Author(s): Suzanna KalininaSubject(s): Law, Constitution, Jurisprudence, Criminal Law, Civil Law
Published by: Baltijas Starptautiskā akadēmija
Keywords: money laundering; money laundering risk; countermeasures; risk assessment; risk management;
Summary/Abstract: The author analyses risk factors for banking institution related to money laundering, that might arise in legitimization of income obtained by criminal means; The reasons that affect licenses withdrawal due to breach of money laundering regulations are analyzed.
Journal: BALTIC JOURNAL OF LAW/ BALTIJAS JURIDISKAIS ŽURNĀLS /БАЛТИЙСКИЙ ЮРИДИЧЕСКИЙ ЖУРНАЛ
- Issue Year: 48/2018
- Issue No: 1
- Page Range: 11-16
- Page Count: 6
- Language: Russian