Application of anti-money laundering and combating the financing of terrorism legislation in the course of auditing activity
Keywords:
legalization (laundering) of incomes drawn by criminal way, financing of terrorism, organizations performing operations with monetary funds or other assets, service organizations, identification of clients, establishment of the internal AML/CFT control, f
Abstract
The article considers the results of analysis of Russian Anti-Money Laundering and Combating the Financing of Terrorism Legislation requirements applicable to auditors and contains recommendations that may help an audit firm develop its internal AML/CFT policy and procedures.Downloads
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Published
2015-05-04
How to Cite
Панина, И. В. (2015). Application of anti-money laundering and combating the financing of terrorism legislation in the course of auditing activity. Modern Economics: Problems and Solutions, 8, 109-124. Retrieved from https://journals.vsu.ru/meps/article/view/4411
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