Improvement of risk management systems related to anti-money laundering in banking institution
Journal Title: БАЛТИЙСКИЙ ЮРИДИЧЕСКИЙ ЖУРНАЛ - Year 2018, Vol 48, Issue 1
Abstract
The author analyses risk factors for banking institution related to money laundering, that might arise in legitimization of income obtained by criminal means; The reasons that affect licenses withdrawal due to breach of money laundering regulations are analyzed.
Authors and Affiliations
Suzanna Kalinina
Keywords
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