DEVELOPMENT OF THE SYSTEM OF FINANCIAL MONITORING OF THE RUSSIAN FEDERATION
A.A. Dolbnya
Siberian Department of the Federal Financial Monitoring Service, Krasny Ave., 67, Novosibirsk, 630091
Keywords: финансовый мониторинг, финансовая разведка, легализация (отмывание) преступных доходов или иного имущества, финансирование терроризма, финансирование распространения оружия массового уничтожения, financial monitoring, financial intelligence, legalization (laundering) of illicit proceeds and other property, terrorism financing, financing of proliferation of weapons of mass destruction
Abstract
This article considers key stages of the development of the financial monitoring system of the Russian Federation, including such questions as preconditions of its establishment, the establishment itself and the development of the national AML system. Moreover, the article covers topical risks and threats in the sphere of combating money laundering, terrorist financing and financing of proliferation of weapons of mass destruction. In addition, the article proposes basic directions and prospects of further development of the AML/CFT system on the basis of topical risks and threats.
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