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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| Format: | Article |
| Language: | Russian |
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Russian Academy of Entrepreneurship
2020-01-01
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| Series: | Путеводитель предпринимателя |
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| Online Access: | https://www.pp-mag.ru/jour/article/view/154 |
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| _version_ | 1839586230823550976 |
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| author | I. A. Krestovskiy |
| author_facet | I. A. Krestovskiy |
| author_sort | I. A. Krestovskiy |
| collection | DOAJ |
| 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. |
| format | Article |
| id | doaj-art-f120f55b213c4e6d95dae95f47d3a3e3 |
| institution | Matheson Library |
| issn | 2073-9885 2687-136X |
| language | Russian |
| publishDate | 2020-01-01 |
| publisher | Russian Academy of Entrepreneurship |
| record_format | Article |
| series | Путеводитель предпринимателя |
| spelling | doaj-art-f120f55b213c4e6d95dae95f47d3a3e32025-08-03T19:29:19ZrusRussian 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 |
| 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 |
| title | 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_short | Internal banking security in the events of Anti-Money Laundering |
| title_sort | internal banking security in the events of anti money laundering |
| 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 |