Gaps in Russian Legislation Issue №2 — 2013

Application of rules of law financial management companies of mutual funds in money laundering regulation
( Pp. 246-249)

Karpov Anton Segeevich

Karpov Anton Segeevich Dolzhnost: starshiy prepodavatel kafedry finansovogo prava.
MSUESI (MESI) – Moscow state university of Economics, statistics and Informatics

Abstract:

This article is the result of a comprehensive study of the problems of legal regulation and organization of opposition to the legalization (laundering) of proceeds from crime as part of the management companies of mutual funds. Practical data presented in the article, are the material obtained by the author in the process to work directly with fund managers. The author attempts to give a number of practical recommendations for some adjustment of financial and legal rules governing the activities of management companies of mutual funds.

How to Cite:

Karpov A.S., (2013), APPLICATION OF RULES OF LAW FINANCIAL MANAGEMENT COMPANIES OF MUTUAL FUNDS IN MONEY LAUNDERING REGULATION. Gaps in Russian Legislation, 2 => 246-249.

Reference list:

Guseva T.P., CHapkevich L.E. Novaya sistema i struktura organov ispolnitel noy vlasti: Spravochno-uchebnoe posobie. M.: Volters Kluver, 2005. S. 254.
Materialy seminara Natsional noy kastodial noy kompanii: Praktika raboty ZPIF dlya kvalifitsirovannykh investorov pri uchastii ekspertov FSFR Rossii i kompanii IMAC. Data provedeniya seminara 10.04.2012g. // URL: http://new.nkk-sd.ru/seminars/
Soobshchenie press-tsentra Federal noy sluzhby po finansovym rynkam URL: http://www.fcsm.ru/ru/press/ interviews/index.php id 3 5354 year 3 2009 month 3 4; Gazeta Vedomosti URL:http://www.vedomosti.ru/ newspaper/article/2009/04/07/189860; Gazeta RosBiznesKonsalting URL: http://www.rbc.ru/fnews.heritage/ 2009/04/06/20090406195842.shtml; Gazeta Kommersant URL: http://kommersant.ru/doc/1151421
Zen kovich E.V. Rynok tsennykh bumag: administrativno-pravovoe regulirovanie (pod red. L.L. Popova). M.: Volters Kluver, 2007. S. 35.
KARPOV A.S. NEOBKHODIMOST SOVERSHENSTVOVANIYA SISTEMY PROTIVODEYSTVIYA LEGALIZATSII DOKHODOV, POLUCHENNYKH PRESTUPNYM PUTEM, I FINANSIROVANIYU// BIZNES V ZAKONE №4, 2012, S. 99-102

Keywords:

legalization, laundering, reform, conflict.

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Application of rules of law financial management companies of mutual funds in money laundering regulation
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