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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Main Author: A. I. Andrianova
Format: Article
Language:Russian
Published: Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science 2017-09-01
Series:Теория и практика судебной экспертизы
Subjects:
Online Access:https://www.tipse.ru/jour/article/view/335
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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.
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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