Internal banking security in the events of Anti-Money Laundering

Internal banking security in the events of Anti-Money Laundering

The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash, etc.). To disclose and suppress the aforementi...

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Bibliographic Details
Main Author: I. A. Krestovskiy
Format: Article
Language:Russian
Published: Russian Academy of Entrepreneurship 2020-01-01
Series:Путеводитель предпринимателя
Subjects:
legalization of proceeds of crime
banking security
questionable banking operation
Online Access:https://www.pp-mag.ru/jour/article/view/154
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spelling doaj-f120f55b213c4e6d95dae95f47d3a3e32021-07-28T12:59:21ZrusRussian Academy of EntrepreneurshipПутеводитель предпринимателя2073-98852687-136X2020-01-01037129134152Internal banking security in the events of Anti-Money LaunderingI. A. Krestovskiy0Russian Post - Moscow branchThe main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash, etc.). To disclose and suppress the aforementioned bank crimes, employees ofdepartments (sectors) of internal banking security do not need to have a special economic education and know all the subtleties of conducting banking operations. If it is necessary to stop abuses in the field Money Laundering, the fact of working in the police will clearly not be enough.https://www.pp-mag.ru/jour/article/view/154legalization of proceeds of crimebanking securityquestionable banking operation
collection DOAJ
language Russian
format Article
sources DOAJ
author I. A. Krestovskiy
spellingShingle I. A. Krestovskiy
Internal banking security in the events of Anti-Money Laundering
Путеводитель предпринимателя
legalization of proceeds of crime
banking security
questionable banking operation
author_facet I. A. Krestovskiy
author_sort I. A. Krestovskiy
title Internal banking security in the events of Anti-Money Laundering
title_short Internal banking security in the events of Anti-Money Laundering
title_full Internal banking security in the events of Anti-Money Laundering
title_fullStr Internal banking security in the events of Anti-Money Laundering
title_full_unstemmed Internal banking security in the events of Anti-Money Laundering
title_sort internal banking security in the events of anti-money laundering
publisher Russian Academy of Entrepreneurship
series Путеводитель предпринимателя
issn 2073-9885
2687-136X
publishDate 2020-01-01
description The main problem of banks today is the theft committed by ordinary operational staff (fraud in cash with customers, withdrawing money from depositors’ accounts without their knowledge, conducting illegal operations withforeign currency, embezzling cash, etc.). To disclose and suppress the aforementioned bank crimes, employees ofdepartments (sectors) of internal banking security do not need to have a special economic education and know all the subtleties of conducting banking operations. If it is necessary to stop abuses in the field Money Laundering, the fact of working in the police will clearly not be enough.
topic legalization of proceeds of crime
banking security
questionable banking operation
url https://www.pp-mag.ru/jour/article/view/154
work_keys_str_mv AT iakrestovskiy internalbankingsecurityintheeventsofantimoneylaundering
_version_ 1721278116138057728

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