Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to improve the efficiency of the system of combating...

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Main Author:	S. S. Gamonenko
Format:	Article
Language:	Russian
Published:	Russian Academy of Entrepreneurship 2020-01-01
Series:	Путеводитель предпринимателя
Subjects:	financial monitoring credit institution rosfinmonitoring suspicious activity
Online Access:	https://www.pp-mag.ru/jour/article/view/1264

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spelling	doaj-bab4b0fcc43641b7a6d57e6263e922082021-07-28T12:59:35ZrusRussian Academy of EntrepreneurshipПутеводитель предпринимателя2073-98852687-136X2020-01-0102986971263Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorismS. S. Gamonenko0Moscow University of the Ministry of internal Affairs of the Russian FederationThe article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to improve the efficiency of the system of combating money laundering and the financing of terrorism.https://www.pp-mag.ru/jour/article/view/1264financial monitoringcredit institutionrosfinmonitoringsuspicious activity
collection	DOAJ
language	Russian
format	Article
sources	DOAJ
author	S. S. Gamonenko
spellingShingle	S. S. Gamonenko Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism Путеводитель предпринимателя financial monitoring credit institution rosfinmonitoring suspicious activity
author_facet	S. S. Gamonenko
author_sort	S. S. Gamonenko
title	Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
title_short	Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
title_full	Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
title_fullStr	Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
title_full_unstemmed	Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
title_sort	improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism
publisher	Russian Academy of Entrepreneurship
series	Путеводитель предпринимателя
issn	2073-9885 2687-136X
publishDate	2020-01-01
description	The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to improve the efficiency of the system of combating money laundering and the financing of terrorism.
topic	financial monitoring credit institution rosfinmonitoring suspicious activity
url	https://www.pp-mag.ru/jour/article/view/1264
work_keys_str_mv	AT ssgamonenko improvinginformationexchangeinthesystemofcombatinglegalizationofcriminalproceedsandfinancingofterrorism
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Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

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