Problems of realising the rights of credit institutions under the anti-money laundering mechanism: review of court practice
DOI:
https://doi.org/10.17308/law/1995-5502/2024/2/269-275Keywords:
credit institutions, public supervisory powers, unfair practice, judicial practice, public controlAbstract
On the basis of judicial practice, violations of the requirements of the legislation in the field of anti-money laundering and combating the financing of terrorism permitted by credit organizations in the implementation of internal control, and also prepared proposals for improving the legal regulation of the anti-money laundering mechanism to neutralize the revealed unfair practices.
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References
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