Institute of mandatory control in a credit organization. Possible prospects for modernization
Abstract
The article is devoted to some real estate transactions carried out by individuals through a credit institution and falling under the requirements of the Russian legislation on combating money laundering and terrorism financing. At the same time, the transaction itself is subject to mandatory control, which is essentially a non-core activity for a loan organization. The article suggests specific measures to increase the effectiveness of Russian credit institutions by modernizing the domestic anti-legalization legislation with regard to mandatory control.
Keywords
противодействие легализации доходов,
полученных преступным путем,
обязательный контроль,
операции (сделки),
подлежащие обязательному контролю,
сделка с недвижимым имуществом,
counteraction to legalization of proceeds from crime,
mandatory control,
operations (transactions) subject to mandatory control,
transaction with real estate
References
1. Федеральный закон Российской Федерации от 07.08.2011 г. № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» (с изм. и доп.) // Собрание законодательства Российской Федерации. 2007. № 49. Ст. 6063.
Review
For citations:
Timofeev S. Institute of mandatory control in a credit organization. Possible prospects for modernization. RSUH/RGGU BULLETIN. Series Economics. Management. Law. 2017;(3):110-118. (In Russ.)
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