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The effectiveness of national anti-money laundering regulation: An empirical study on the example of Russia
https://doi.org/10.32609/0042-8736-2019-8-139-144
Abstract
In this research note, the T11 survey methodology was adapted for the analysis of anti-money laundering legislation. The note studies the reasons for the compliance of financial organizations with anti-money laundering legislation over time. Factors that increase the risk of non-compliance with the Russian anti-money laundering law have been identified. They are related to shortcomings in the interdepartmental distribution of responsibilities, lack of information and non-governmental and public control.
About the Author
Nataliya Yu. Tanyushcheva
Astrakhan State Technical University
Russian Federation
Russian Federation
Astrakhan
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Review
For citations:
Tanyushcheva N.Yu. The effectiveness of national anti-money laundering regulation: An empirical study on the example of Russia. Voprosy Ekonomiki. 2019;(8):139-144. (In Russ.) https://doi.org/10.32609/0042-8736-2019-8-139-144
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