Procedures for Financial Monitoring of the Banking Sector in Russia

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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Bibliographic Details
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:
financial monitoring
federal financial monitoring service
banking operations
procedures
credit organization
bank
money laundering
banking control
internal control
Online Access:https://www.tipse.ru/jour/article/view/335

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