Analysis of the methods and trends of money laundering by import – export transactions
The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering. However, typical patterns or patterns in the organization o...
Saved in:
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | Russian |
| Published: |
State University of Management
2021-10-01
|
| Series: | Управление |
| Subjects: | |
| Online Access: | https://upravlenie.guu.ru/jour/article/view/433 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| _version_ | 1832541326250344448 |
|---|---|
| author | Ju. M. Beketnova |
| author_facet | Ju. M. Beketnova |
| author_sort | Ju. M. Beketnova |
| collection | DOAJ |
| description | The article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering. However, typical patterns or patterns in the organization of shadow financial services schemes can be traced. The study of typologies of money laundering is considered by the international anti-money laundering community as one of the areas that ensure the strategic superiority of state bodies in the fight against this phenomenon.The purpose of the study is to identify trends in money laundering in foreign economic transactions and methods of counteraction. The research method is typological analysis. For a long time, the study of typologies in financial monitoring was of an empirical nature, an attempt was made in this article to systematize and scientifically interpret the accumulated knowledge. The article examines examples of typologies of export-import transactions, including “carousel” commodity schemes, highlights the indicators of this type of money laundering schemes. The regulatory authorities can adopt the research results. |
| format | Article |
| id | doaj-art-e3162200517244cc993533160f3c013b |
| institution | Kabale University |
| issn | 2309-3633 2713-1645 |
| language | Russian |
| publishDate | 2021-10-01 |
| publisher | State University of Management |
| record_format | Article |
| series | Управление |
| spelling | doaj-art-e3162200517244cc993533160f3c013b2025-02-04T09:04:39ZrusState University of ManagementУправление2309-36332713-16452021-10-0193566610.26425/2309-3633-2021-9-3-56-66295Analysis of the methods and trends of money laundering by import – export transactionsJu. M. Beketnova0Financial UniversityThe article discusses the urgent problem of money laundering. In an effort to circumvent the law and avoid justice, seeking to circumvent the law and avoid justice, criminals resort to a wide variety of ways and methods of money laundering. However, typical patterns or patterns in the organization of shadow financial services schemes can be traced. The study of typologies of money laundering is considered by the international anti-money laundering community as one of the areas that ensure the strategic superiority of state bodies in the fight against this phenomenon.The purpose of the study is to identify trends in money laundering in foreign economic transactions and methods of counteraction. The research method is typological analysis. For a long time, the study of typologies in financial monitoring was of an empirical nature, an attempt was made in this article to systematize and scientifically interpret the accumulated knowledge. The article examines examples of typologies of export-import transactions, including “carousel” commodity schemes, highlights the indicators of this type of money laundering schemes. The regulatory authorities can adopt the research results.https://upravlenie.guu.ru/jour/article/view/433import-export operationstypological analysistheoretical typologiesempirical typologiesanti-money launderingforeign economic activity imitationfinancial monitoringsmuggling |
| spellingShingle | Ju. M. Beketnova Analysis of the methods and trends of money laundering by import – export transactions Управление import-export operations typological analysis theoretical typologies empirical typologies anti-money laundering foreign economic activity imitation financial monitoring smuggling |
| title | Analysis of the methods and trends of money laundering by import – export transactions |
| title_full | Analysis of the methods and trends of money laundering by import – export transactions |
| title_fullStr | Analysis of the methods and trends of money laundering by import – export transactions |
| title_full_unstemmed | Analysis of the methods and trends of money laundering by import – export transactions |
| title_short | Analysis of the methods and trends of money laundering by import – export transactions |
| title_sort | analysis of the methods and trends of money laundering by import export transactions |
| topic | import-export operations typological analysis theoretical typologies empirical typologies anti-money laundering foreign economic activity imitation financial monitoring smuggling |
| url | https://upravlenie.guu.ru/jour/article/view/433 |
| work_keys_str_mv | AT jumbeketnova analysisofthemethodsandtrendsofmoneylaunderingbyimportexporttransactions |