Analysis of the organizational characteristics and the main drawbacks of the Russian anti moneylaundering system
( Pp. 316-320)
More about authors
Zolotarev Evgeniy V.
aspirant FGOBU VPO Finansovyy universitet pri Pravitelstve Rossiyskoy Federacii
Abstract:
Russian government measures aimed at strengthening AML/CFT allowed to build an integrated system that meets international requirements and standards. The article analyzes the national AML/CFT system and investigated its main drawbacks that can be used by public authorities in the implementation of measures for its improvement.
How to Cite:
Zolotarev E.V., (2013), ANALYSIS OF THE ORGANIZATIONAL CHARACTERISTICS AND THE MAIN DRAWBACKS OF THE RUSSIAN ANTI MONEYLAUNDERING SYSTEM. Business in Law, 6 => 316-320.
Reference list:
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13 iyunya 1996 g. № 63 FZ.
Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30 dekabrya 2001 g. № 195-FZ.
Federal nyy zakon ot 7 avgusta 2001 g. № 115-FZ O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
Federal nyy zakon Rossiyskoy Federatsii ot 28 iyunya 2013 g. № 134-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam .
Polozhenie Banka Rossii ot 2 marta 2012 g. № 375-P O trebovaniyakh k pravilam vnutrennego kontrolya kreditnoy organizatsii v tselyakh protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
Polozhenie Banka Rossii ot 19 avgusta 2004 g. № 262-P Ob identifikatsii kreditnymi organizatsiyami klientov i vygodopriobretateley v tselyakh protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
ZHubrin R.V. Bor ba s legalizatsiey prestupnykh dokhodov: teoreticheskie i prakticheskie aspekty / R.V. ZHubrin. // M.: Volters Kluver, 2011. s. 23-24.
Zubkov V.A. Rossiyskaya Federatsiya v mezhdunarodnoy sisteme protivodeystviya legalizatsii (otmyvaniyu) prestupnykh dokhodov i finansirovaniyu terrorizma / V.A. Zubkov, S.K. Osipov. 2-e izd., pererab. i dop. M.: Spetskniga, 2007. s. 89.
Kurnykina O.V. FATCA: bor ba s ukloneniem ot nalogov s pozitsii sily , Bankovskoe delo// M., 2013.-№ 7(235) iyun , 2013. s. 24-28.
Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30 dekabrya 2001 g. № 195-FZ.
Federal nyy zakon ot 7 avgusta 2001 g. № 115-FZ O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
Federal nyy zakon Rossiyskoy Federatsii ot 28 iyunya 2013 g. № 134-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam .
Polozhenie Banka Rossii ot 2 marta 2012 g. № 375-P O trebovaniyakh k pravilam vnutrennego kontrolya kreditnoy organizatsii v tselyakh protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
Polozhenie Banka Rossii ot 19 avgusta 2004 g. № 262-P Ob identifikatsii kreditnymi organizatsiyami klientov i vygodopriobretateley v tselyakh protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma .
ZHubrin R.V. Bor ba s legalizatsiey prestupnykh dokhodov: teoreticheskie i prakticheskie aspekty / R.V. ZHubrin. // M.: Volters Kluver, 2011. s. 23-24.
Zubkov V.A. Rossiyskaya Federatsiya v mezhdunarodnoy sisteme protivodeystviya legalizatsii (otmyvaniyu) prestupnykh dokhodov i finansirovaniyu terrorizma / V.A. Zubkov, S.K. Osipov. 2-e izd., pererab. i dop. M.: Spetskniga, 2007. s. 89.
Kurnykina O.V. FATCA: bor ba s ukloneniem ot nalogov s pozitsii sily , Bankovskoe delo// M., 2013.-№ 7(235) iyun , 2013. s. 24-28.
Keywords:
the laundering of the proceeds, the financing of terrorism, the AML/CFT system, financial monitoring.
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