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Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws

Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism,... Purpose – The purpose of this study is provide a critical overview of compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws in Russia. Design/methodology/approach – The mixed approach for this article will be used with some elements of grounded theory. The method used includes the following: observations, various interviews and analysis of legal documents and other primary sources. Findings – Russian regulatory compliance has a tremendous pressure and significant challenges for both regulators and regulated banks and organizations. It is a moment when Russia could become a more developed country and play a bigger role in international arena or come back to the past time. Originality/value – The article is based on my practical experience and PhD research observations. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Regulation and Compliance Emerald Publishing

Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1358-1988
DOI
10.1108/JFRC-09-2013-0031
Publisher site
See Article on Publisher Site

Abstract

Purpose – The purpose of this study is provide a critical overview of compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws in Russia. Design/methodology/approach – The mixed approach for this article will be used with some elements of grounded theory. The method used includes the following: observations, various interviews and analysis of legal documents and other primary sources. Findings – Russian regulatory compliance has a tremendous pressure and significant challenges for both regulators and regulated banks and organizations. It is a moment when Russia could become a more developed country and play a bigger role in international arena or come back to the past time. Originality/value – The article is based on my practical experience and PhD research observations.

Journal

Journal of Financial Regulation and ComplianceEmerald Publishing

Published: Nov 4, 2014

There are no references for this article.