THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE by B. Loginov

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SHADOW GLOBALIZATION by L. M. Kapitsa

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Shadow Globalization by Larissa Mihaylovna Kapitsa

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ASSESSMENT OF THE SCOPE OF CRIMINAL MONEY LAUNDERING IN THE RUSSIAN ECONOMY AND REGULATION METHODS by I. Voronin

“…This system should be formed on the basis of a balance between the requirements of the national regulator and the Financial Action Task Force on Money Laundering (FATF). The FATF expects countries to identify, assess and understand the risks of money laundering and terrorist financing, and then develop and implement a national anti-money laundering (AML) and terrorist financing (CTF) regime, and also suggests that supervisors and regulated inancial institutions should conduct their own assessments of money laundering risks and implement effective controls, banking policies and procedures to reduce the occurrence of this phenomenon in the economy, which is a prerequisite for preventing crime. …”
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Sport without game: Money laundering by Fijat Ljiljana M., Čudan Aleksandar, Tomašević Stevan

“…This paper surveys the statistically significant differences between domestic banks and the domestic banks with the foreign capital in relation to the groups of procedures concerning PEP based on the Recommendation 6 of the Financial Action Task Force on Money Laundering - FATF. Although the domestic banks with the foreign capital were obliged to apply the procedures related to the FATF's Recommendations to the same extent as the Main Office, significant differences between domestic and foreign banks were not found, in terms of Recommendation 6. …”
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FUNCTIONS OF THE FINANCIAL INTELLIGENCE (MONITORING) FROM THE CRIMINAL LEGAL PERSPECTIVE by Maryna Utkina, Oleg Reznik

“…The authors emphasized that the International Standards for Combating Money Laundering and Terrorist Financing, developed by the Financial Action Task Force on Money Laundering (FATF), provide a set of measures and procedures to identify financial transactions related to money laundering, and which are entrusted to the financial sector of each country. …”
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Administration of Customs Payments: International Standards for the Interaction of Tax and Customs Authorities by M. A. Ryl’skaya, S. O. Shokhin, O. G. Bobrova, A. Y. Kozhankov, N. V. Eremeeva

“…The article includes the results of a comparative legal analysis of the acts of the World Customs Organization, the Financial Action Task Force on Money Laundering (FATF), the Organization for Economic Cooperation and Development (OECD) and the Agreement on Cooperation of the Federal Customs Service and the Federal Tax Service of Russia. …”
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Lavagem de dinheiro e a responsabilidade do contador by Luiz Willibaldo Jung

“…International/y, the Financial Action Task Force on MoneyLaundering proposes the adoption of controls based in its "Fortyrecommendations". ln addition to the loss on public treasure, the moneylaundering is the cause of loss on social matters and is evidenced its relationwith terrorisms activities financing. …”
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