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О Рисках Вовлечения Банков В Незаконные Финансовые Операции В Условиях Региональной Интеграции // On The Risks Of Banks Involvement Into Illegal Financial Transactions In The Regional Integration Environment

Author

Listed:
  • VLADISLAV Ponamorenko

    (Financial University)

  • В. Понаморенко Е.

    (Финансовый университет)

Abstract

The purpose of the paper is to review the current state, problems and development prospects of the system for the anti-money laundering and counter-terrorism financing in the context of the Eurasian integration, new challenges for the Russian banking system and methods of anti-money laundering optimization in the Russian banking system.The subject of research concerns the risks of banks involvement into illegal financial transactions under the conditions of regional integration and measures to minimize them.The paper analyzes risk-based scenarios of criminal money laundering in cross-border banking transactions in Eurasia and reveals the causes of the increased risk exposure in integration processes in the Eurasian space.It is concluded that the risk of money laundering must be accounted for in the integration policies of EAEU member countries and EAEU government bodies; proposals to minimize the risk of banks involvement into illegal financialtransactions under the regional integration conditions are formulated. Целью настоящей статьи является рассмотрение современного состояния, проблем и перспектив развития системы противодействия отмыванию преступных доходов и финансированию терроризма в контексте евразийской интеграции, новых вызовов для банковской системы России, путей оптимизации противодействия отмыванию преступных доходов в банковской системе России.Предмет исследования - риски вовлечения банков в незаконные финансовые операции в условиях региональной интеграции и меры по их минимизации.В работе проведен анализ основных схем реализации риска отмывания преступных доходов в трансграничных банковских операциях на евразийском пространстве, выявлены причины повышения этого риска в интеграционных процессах на евразийском пространстве.Сделан вывод о необходимости учета риска отмывания преступных доходов в интеграционной политике государств - членов ЕАЭС и органов ЕАЭС, сформулированы предложения по минимизации риска вовлечения банков в незаконные финансовые операции в условиях региональной интеграции.

Suggested Citation

  • VLADISLAV Ponamorenko & В. Понаморенко Е., 2016. "О Рисках Вовлечения Банков В Незаконные Финансовые Операции В Условиях Региональной Интеграции // On The Risks Of Banks Involvement Into Illegal Financial Transactions In The Regional Integration Envi," Экономика. Налоги. Право // Economics, taxes & law, ФГОБУ "Финансовый университет при Правительстве Российской Федерации" // Financial University under The Government of Russian Federation, vol. 9(3), pages 143-150.
    • Handle: RePEc:scn:econom:y:2016:i:3:p:143-150
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