IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME
Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring laundering, economic subjects, activity of which crea...
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| Format: | Article |
| Language: | Russian |
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Plekhanov Russian University of Economics
2016-08-01
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| Series: | Статистика и экономика |
| Subjects: | |
| Online Access: | https://statecon.rea.ru/jour/article/view/607 |
| _version_ | 1797697010316345344 |
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| author | Irina N. Mihailova |
| author_facet | Irina N. Mihailova |
| author_sort | Irina N. Mihailova |
| collection | DOAJ |
| description | Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring laundering, economic subjects, activity of which creates favorable conditions for laundering of such income. The Central place in countering unfair legalization given to the banking sector. In the scientific article is devoted to the topical issues of integration of system of financial monitoring and banking sector in the interests of solving the stated problem. |
| first_indexed | 2024-03-12T03:34:08Z |
| format | Article |
| id | doaj.art-ced6b9bdeeb44220a74c71594da525ce |
| institution | Directory Open Access Journal |
| issn | 2500-3925 |
| language | Russian |
| last_indexed | 2024-03-12T03:34:08Z |
| publishDate | 2016-08-01 |
| publisher | Plekhanov Russian University of Economics |
| record_format | Article |
| series | Статистика и экономика |
| spelling | doaj.art-ced6b9bdeeb44220a74c71594da525ce2023-09-03T13:24:13ZrusPlekhanov Russian University of EconomicsСтатистика и экономика2500-39252016-08-010610911310.21686/2500-3925-2014-6-109-113606IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOMEIrina N. Mihailova0Московский государственный университет экономики, статистики и информатикиImportant area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring laundering, economic subjects, activity of which creates favorable conditions for laundering of such income. The Central place in countering unfair legalization given to the banking sector. In the scientific article is devoted to the topical issues of integration of system of financial monitoring and banking sector in the interests of solving the stated problem.https://statecon.rea.ru/jour/article/view/607банковский секторденежное обращениелегализация доходовфинансовый мониторингbanking sectormonetary circulationand legalization of incomesfinancial monitoring |
| spellingShingle | Irina N. Mihailova IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME Статистика и экономика банковский сектор денежное обращение легализация доходов финансовый мониторинг banking sector monetary circulation and legalization of incomes financial monitoring |
| title | IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME |
| title_full | IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME |
| title_fullStr | IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME |
| title_full_unstemmed | IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME |
| title_short | IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME |
| title_sort | improving the system of monitoring of the assets and operations of the banking sector in combating the criminal receipt of income |
| topic | банковский сектор денежное обращение легализация доходов финансовый мониторинг banking sector monetary circulation and legalization of incomes financial monitoring |
| url | https://statecon.rea.ru/jour/article/view/607 |
| work_keys_str_mv | AT irinanmihailova improvingthesystemofmonitoringoftheassetsandoperationsofthebankingsectorincombatingthecriminalreceiptofincome |