Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Purpose –The purpose of this study is provide a critical overview of compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws in Russia. Design/methodology/approach - The mixed approach for this article will be used with some elements of grounded theory. The method used includes the following: observations, various interviews and analysis of legal documents and other primary sources. Findings - Russian regulatory compliance has a tremendous pressure and significant challenges for both regulators and regulated banks and organizations. It is a moment when Russia could become a more developed country and play a bigger role in international arena or come back to the past time. Originality/value -The article is based on my practical experience and PhD research observations.
Year of publication: |
2014
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Authors: | Shalimova, Maria |
Published in: |
Journal of Financial Regulation and Compliance. - Emerald Group Publishing. - Vol. 22.2014, 4, p. 318-327
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Publisher: |
Emerald Group Publishing |
Subject: | Russia | FATF | Anti-money laundering and combating the financing of terrorism | Insider trading and anti-corruption laws | CBR regulations |
Saved in:
Online Resource