Combating money laundering by preventing doubtful operations on withdrawal of cash
In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes received by a criminal way, at carrying out operati...
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| Format: | Article |
| Language: | Russian |
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Russian Academy of Entrepreneurship
2020-01-01
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| Series: | Путеводитель предпринимателя |
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| Online Access: | https://www.pp-mag.ru/jour/article/view/82 |
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| _version_ | 1849394767875538944 |
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| author | I. A. Krestovskii |
| author_facet | I. A. Krestovskii |
| author_sort | I. A. Krestovskii |
| collection | DOAJ |
| description | In the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes received by a criminal way, at carrying out operations with monetary funds in the form ofcash and transfers of funds». The ultimate goal of money laundering is the withdrawal of capital in the form of cash or transfer offunds to Tax haven. It is about illegal receipt of cash will be discussed in this article or, as it is now called Anti-Money Laundering experts, about «cashing in». |
| format | Article |
| id | doaj-art-cd2142b5ee76499baa76d23154dabef2 |
| institution | Kabale University |
| issn | 2073-9885 2687-136X |
| language | Russian |
| publishDate | 2020-01-01 |
| publisher | Russian Academy of Entrepreneurship |
| record_format | Article |
| series | Путеводитель предпринимателя |
| spelling | doaj-art-cd2142b5ee76499baa76d23154dabef22025-08-20T03:39:53ZrusRussian Academy of EntrepreneurshipПутеводитель предпринимателя2073-98852687-136X2020-01-0103519920481Combating money laundering by preventing doubtful operations on withdrawal of cashI. A. Krestovskii0Russian Post - Moscow branchIn the Annex 1 Provisions of the Bank of Russia dated 02.03.2012 № 375-P presents a number of dubious operations. However, the greatest interest is section 14, «evidence on the possible implementation of the legalization (laundering) of the incomes received by a criminal way, at carrying out operations with monetary funds in the form ofcash and transfers of funds». The ultimate goal of money laundering is the withdrawal of capital in the form of cash or transfer offunds to Tax haven. It is about illegal receipt of cash will be discussed in this article or, as it is now called Anti-Money Laundering experts, about «cashing in».https://www.pp-mag.ru/jour/article/view/82legalization of proceeds of crimecashquestionable operation |
| spellingShingle | I. A. Krestovskii Combating money laundering by preventing doubtful operations on withdrawal of cash Путеводитель предпринимателя legalization of proceeds of crime cash questionable operation |
| title | Combating money laundering by preventing doubtful operations on withdrawal of cash |
| title_full | Combating money laundering by preventing doubtful operations on withdrawal of cash |
| title_fullStr | Combating money laundering by preventing doubtful operations on withdrawal of cash |
| title_full_unstemmed | Combating money laundering by preventing doubtful operations on withdrawal of cash |
| title_short | Combating money laundering by preventing doubtful operations on withdrawal of cash |
| title_sort | combating money laundering by preventing doubtful operations on withdrawal of cash |
| topic | legalization of proceeds of crime cash questionable operation |
| url | https://www.pp-mag.ru/jour/article/view/82 |
| work_keys_str_mv | AT iakrestovskii combatingmoneylaunderingbypreventingdoubtfuloperationsonwithdrawalofcash |