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The effectiveness of national anti-money laundering regulation: An empirical study on the example of Russia

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  • Nataliya Yu. Tanyushcheva

Abstract

In this research note, the T11 survey methodology was adapted for the analysis of anti-money laundering legislation. The note studies the reasons for the compliance of financial organizations with anti-money laundering legislation over time. Factors that increase the risk of non-compliance with the Russian anti-money laundering law have been identified. They are related to shortcomings in the interdepartmental distribution of responsibilities, lack of information and non-governmental and public control.

Suggested Citation

  • Nataliya Yu. Tanyushcheva, 2019. "The effectiveness of national anti-money laundering regulation: An empirical study on the example of Russia," Voprosy Ekonomiki, NP Voprosy Ekonomiki, issue 8.
    • Handle: RePEc:nos:voprec:y:2019:id:2364
    DOI: 10.32609/0042-8736-2019-8-139-144
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