The place of the financial monitoring in the financial law

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Abstract


This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes authorities, which are in charge of AML supervision, main AML procedures. The author considers the financial monitoring as a sort of the state financial control system as well as internal control system for legal entities, which are in charge of monitoring of suspicious transactions.

M M Proshunin

Peoples' Friendship University of Russia

Кафедра административного и финансового права; Российский университет дружбы народов; Peoples' Friendship University of Russia

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