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.
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.
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.
The article is based on my practical experience and PhD research observations.
Shalimova, M. (2014), "Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws", Journal of Financial Regulation and Compliance, Vol. 22 No. 4, pp. 318-327. https://doi.org/10.1108/JFRC-09-2013-0031
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