Article title: DEVELOPMENT OF THE INSTITUTE OF CONCILIATION PROCEDURES IN RUSSIA. MYTH OR REALITY?

Article author: Surovyatkina Nadezhda Evgenievna

Number of pages: 8

Contact mail: PravoBank@sberbank.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.