Procedures for Financial Monitoring of the Banking Sector in Russia
The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classificati...
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| Format: | Article |
| Language: | Russian |
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Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science
2017-09-01
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| Series: | Теория и практика судебной экспертизы |
| Subjects: | |
| Online Access: | https://www.tipse.ru/jour/article/view/335 |
| _version_ | 1826566193841963008 |
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| author | A. I. Andrianova |
| author_facet | A. I. Andrianova |
| author_sort | A. I. Andrianova |
| collection | DOAJ |
| description | The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classification of financial monitoring procedures based on analysis of the national banking legislation and secondary legal acts issued by the Central Bank of the Russian Federation. A definition of the notion of legal techniques used for financial monitoring of the banking system in Russia is also presented. The paper argues in favor of comprehensive financial monitoring, as well as combined control and informational nature of procedures used for the financial monitoring of banking operations in Russia. |
| first_indexed | 2024-04-10T01:00:21Z |
| format | Article |
| id | doaj.art-27213826c54d42e6919afda6046e09d1 |
| institution | Directory Open Access Journal |
| issn | 1819-2785 2587-7275 |
| language | Russian |
| last_indexed | 2025-03-14T10:47:46Z |
| publishDate | 2017-09-01 |
| publisher | Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science |
| record_format | Article |
| series | Теория и практика судебной экспертизы |
| spelling | doaj.art-27213826c54d42e6919afda6046e09d12025-03-02T10:53:23ZrusMinistry of Justice of the Russian Federation, Russian Federal Centre of Forensic ScienceТеория и практика судебной экспертизы1819-27852587-72752017-09-01123899610.30764/1819-2785-2017-12-3-89-96335Procedures for Financial Monitoring of the Banking Sector in RussiaA. I. Andrianova0Russian State University of Justice; Department for Legal Assistance and Cooperation with the Judicial System of the Ministry of Justice of the Russian FederationThe article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classification of financial monitoring procedures based on analysis of the national banking legislation and secondary legal acts issued by the Central Bank of the Russian Federation. A definition of the notion of legal techniques used for financial monitoring of the banking system in Russia is also presented. The paper argues in favor of comprehensive financial monitoring, as well as combined control and informational nature of procedures used for the financial monitoring of banking operations in Russia.https://www.tipse.ru/jour/article/view/335financial monitoringfederal financial monitoring servicebanking operationsprocedurescredit organizationbankmoney launderingbanking controlinternal control |
| spellingShingle | A. I. Andrianova Procedures for Financial Monitoring of the Banking Sector in Russia Теория и практика судебной экспертизы financial monitoring federal financial monitoring service banking operations procedures credit organization bank money laundering banking control internal control |
| title | Procedures for Financial Monitoring of the Banking Sector in Russia |
| title_full | Procedures for Financial Monitoring of the Banking Sector in Russia |
| title_fullStr | Procedures for Financial Monitoring of the Banking Sector in Russia |
| title_full_unstemmed | Procedures for Financial Monitoring of the Banking Sector in Russia |
| title_short | Procedures for Financial Monitoring of the Banking Sector in Russia |
| title_sort | procedures for financial monitoring of the banking sector in russia |
| topic | financial monitoring federal financial monitoring service banking operations procedures credit organization bank money laundering banking control internal control |
| url | https://www.tipse.ru/jour/article/view/335 |
| work_keys_str_mv | AT aiandrianova proceduresforfinancialmonitoringofthebankingsectorinrussia |