THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE
The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation...
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| Format: | Article |
| Language: | English |
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Publishing House of the State University of Management
2018-12-01
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| Series: | Вестник университета |
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| Online Access: | https://vestnik.guu.ru/jour/article/view/1238 |
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| author | B. Loginov |
| author_facet | B. Loginov |
| author_sort | B. Loginov |
| collection | DOAJ |
| description | The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation. These systems must be thoroughly analysed by financial intelligence units of all countries with relation to the set of risks disrupting effective antimoney-laundering performance and in order to find an adequate response to these new challenges. |
| format | Article |
| id | doaj-art-c71156cb65874ef6aea726b37f60ad2b |
| institution | Kabale University |
| issn | 1816-4277 2686-8415 |
| language | English |
| publishDate | 2018-12-01 |
| publisher | Publishing House of the State University of Management |
| record_format | Article |
| series | Вестник университета |
| spelling | doaj-art-c71156cb65874ef6aea726b37f60ad2b2025-02-04T08:27:58ZengPublishing House of the State University of ManagementВестник университета1816-42772686-84152018-12-0101213614110.26425/1816-4277-2018-12-136-1411238THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGEB. Loginov0Дипломатическая академия Министерства иностранных дел Российской ФедерацииThe new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation. These systems must be thoroughly analysed by financial intelligence units of all countries with relation to the set of risks disrupting effective antimoney-laundering performance and in order to find an adequate response to these new challenges.https://vestnik.guu.ru/jour/article/view/1238cервис по обмену текущими счетамиfinancial intelligence unitfatffinancial action task force on money launderingbanksmoney launderingcurrent account switch serviceassets (wealth) management |
| spellingShingle | B. Loginov THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE Вестник университета cервис по обмену текущими счетами financial intelligence unit fatf financial action task force on money laundering banks money laundering current account switch service assets (wealth) management |
| title | THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE |
| title_full | THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE |
| title_fullStr | THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE |
| title_full_unstemmed | THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE |
| title_short | THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE |
| title_sort | ways of absconding from supervision of financial intelligence services through banking systems of client exchange |
| topic | cервис по обмену текущими счетами financial intelligence unit fatf financial action task force on money laundering banks money laundering current account switch service assets (wealth) management |
| url | https://vestnik.guu.ru/jour/article/view/1238 |
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