Procedures for Financial Monitoring of the Banking Sector in Russia

The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classificati...

Full description

Saved in:
Bibliographic Details
Published inTeoriâ i praktika sudebnoj èkspertizy Vol. 12; no. 3; pp. 89 - 96
Main Author Andrianova, A. I.
Format Journal Article
LanguageEnglish
Russian
Published Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science 30.09.2017
Subjects
bank
banking control
banking operations
credit organization
federal financial monitoring service
financial monitoring
internal control
money laundering
procedures
Online AccessGet full text

Cover

More Information
Summary:The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classification of financial monitoring procedures based on analysis of the national banking legislation and secondary legal acts issued by the Central Bank of the Russian Federation. A definition of the notion of legal techniques used for financial monitoring of the banking system in Russia is also presented. The paper argues in favor of comprehensive financial monitoring, as well as combined control and informational nature of procedures used for the financial monitoring of banking operations in Russia.
ISSN:1819-2785
2587-7275
DOI:10.30764/1819-2785-2017-12-3-89-96