Bank Request Within the Law on Combating Legalization of Proceeds of Crime
- Authors: Barkova A.V.1
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Affiliations:
- Financial University under the Government of the Russian Federation
- Issue: Vol 16, No 2 (2023)
- Pages: 152-157
- Section: Private Law (Civil) Sciences
- URL: https://journals.eco-vector.com/2072-3164/article/view/568707
- ID: 568707
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Abstract
The subject of research by the authors of the article is the legal nature of such a banking control tool as a request for the law on combating legalization of proceeds of crime, its form, procedure for sending to the client and content, including in connection with the response. Based on an analysis of the existing relationship of named parties in this part of the practice, conflicts and gaps in legal regulation are indicated in this part and options for resolving them are proposed.
The purpose of this work is to identify conflicts and gaps in the legal regulation of the relationship between the client and the bank due to the implementation of the latter control measures for the law on combating legalization of proceeds of crime, to show the need to establish clear requirements for such a banking control tool as a request for the law on combating legalization of proceeds of crime, to set one of the directions for improving the legal regulation of banking control.
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About the authors
Alina V. Barkova
Financial University under the Government of the Russian Federation
Author for correspondence.
Email: avbarkova@fa.ru
ORCID iD: 0000-0001-9470-3070
SPIN-code: 4880-4222
Cand.Sci.(Law), Senior Lecturer of the Department of Legal Regulation of Economic Activity of the Faculty of Law
Russian Federation, MoscowReferences
- Andreev V.K. On the combination of private and public principles in the legal regulation of entrepreneurial activity // Journal of Russian Law. 2013. N 1. P. 21 - 25.
- Alekseeva D.G. Banking security: legal problems: Abstract of the thesis. dis. ... Doctor of Law M., 2011. P. 22 - 23.
- Kukushkin V.M. On the balance of private and public interests in the field of combating the legalization of proceeds from crime // Banking Law. 2015. N 2. P. 40 - 44.
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