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The Mechanism of Countering the Criminal Financial Flows in Credit Institutions and the Ways of Its Improvement


Andrey Girinskiy
(about the author)

Girinskiy Andrey Vladimirovich – Senior Lecturer, Applicant, Faculty of Economics, Peoples’ Friendship University of Russia

Published in:
Russian Journal of Entrepreneurship
– № 11 / June, 2012



Keywords: banking sector, countering the money laundering, credit institution, financial flows, shadow turnover


Citation:
Andrey Girinskiy (2012). The Mechanism of Countering the Criminal Financial Flows in Credit Institutions and the Ways of Its Improvement. Russian Journal of Entrepreneurship, 13(11), 104-108. — url: http://bgscience.ru/com/lib/3665


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Abstract:

The article is devoted to the issue of combating criminal earnings in the banking sector. The international and Russian experience is analyzed and recommendations on how to improve the mechanism to counter the criminal financial flows are given.







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