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Anti-Money Laundering
Specific Character of Russia and CIS countries
CEO & Founder Private intelligence company R-Techno Roman V. Romachev
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com
AML-risks
One of the most serious bank risks related to the lack of proper attention to the anti-money laundering procedure is
LICENSE REVOCATION
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com
This is a general principle for all the banks that any efficient anti-money laundering is based on the know your customer (KYC) concept.
Model report
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com
Contacts
47, Volgogradskiy pr., Moscow, 109316 Tel./fax: +7 (495) 723-01-19 e-mail: r-techno@it2b.ru, www.r-techno.com