Financial monitoring and corruption: legal correlation

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Abstract


This article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation. The article describes the foreign experience of corruption counteraction within anti money laundering and terrorist financing measures.

А R Batyaeva

Peoples' Friendship University of Russia

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

A V Matushkin

Peoples' Friendship University of Russia

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

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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