BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING

Authors

Abstract

Understanding the primary criteria and indicators of suspicious
transactions, particularly the sources and methods of laundering criminally
obtained funds, is crucial for competent authorities to develop and implement an
effective program aimed at combating money laundering and reducing risks to
the state's economy.

References

Vasiliev, A.O. On Some Features of Banks' Liability for Violations of Legislation on

Combating Money Laundering and Financing Terrorism / A.O. Vasiliev // Banking Law. - 2005. -

No. 2. - P. 23-26.

Vishnevsky, P.A. Economic Security and Its Role in the National Security System / P.A.

Vishnevsky. - Tyumen: TGIEMUP, 2005. - P. 224-227.

Gavrilin, A.V. Theoretical Concepts of Stress Testing for Bank Portfolios / A.V. Gavrilin //

Transport Business of Russia. - 2009. - No. 2. - P. 52-5

Karataev, M.V., Methodological Materials "Counteraction to Legalization (Money

Laundering) of Incomes Obtained by Criminal Means."

Downloads

Published

How to Cite

BASIC CRITERIA AND SIGNS OF SUSPICIOUS TRANSACTIONS RELATED TO MONEY LAUNDERING. (2024). Editions, 3(M), 24-27. https://doi.org/10.60078/2024-vol3-issM-pp24-27

Issue

: III Republican and scientific-practical conference on the topic “Priority directions, modern tendencies and prospects of financial market development”

Section

Статьи

License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.