Template-Type: ReDIF-Article 1.0
Author-Name: Sofia Е. Kovaleva
Author-Email: sofi_ko@mail.ru
Author-Workplace-Name: Financial University under the Government of the Russian Federation, Moscow, Russia
Title: Legalization risk management in the Russian banking practice
Abstract: One of the characteristic features of the national anti-money laundering system is that Russian commercial banks are exposed to high risks of criminal proceeds legalization.The article contains legalization risk definition and describes the methods of the legalization risk management existing in the Russian banking practice.
Classification-JEL: H26, G21, G28
Keywords: anti-money laundering, legalization risk, AML/CTF system
Journal: Finansovyj žhurnal — Financial Journal
Pages: 145-150
Issue: 1
Year: 2013
Month: March
File-URL: http://www.nifi.ru/images/FILES/Journal/Archive/2013/1/statii/2013_01_17.pdf
File-Format: Application/pdf
Handle: RePEc:fru:finjrn:130117:p:145-150