Article title: BANK OF RUSSIA AND CREDIT ORGANIZATIONS AS PARTICIPANTS OF THE SYSTEM OF COUNTERING LEGALIZATION (LAUNCHING) OF INCOME OBTAINED BY CRIMINAL WAYS AND FINANCING OF TERRORISM
Article author: Danilova Olga Andreevna
Number of pages: 6
Contact mail: lew_olle@mail.ru
Аbout the author:
Annotation:
The article is devoted to the role of credit institutions and the Central Bank of the
Russian Federation in the organization and implementation of financial monitoring.
The main directions of participation of the banking sector in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism are
reflected; the legislative and by-laws regulating this sphere of public relations are
analyzed; the problems of insufficient legal regulation of financial monitoring
measures are identified.