THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE

Abstract

The new banking technologies and systems, just developed abroad, have been observed in the article. It is easy to use assistance of these systems by clients for transferring current accounts from one bank into another one and by banks for switching unwanted clients, who can undermine bank reputation. These systems must be thoroughly analysed by financial intelligence units of all countries with relation to the set of risks disrupting effective antimoney-laundering performance and in order to find an adequate response to these new challenges.

Keywords

• cервис по обмену текущими счетами
• financial intelligence unit
• fatf
• financial action task force on money laundering
• banks
• money laundering
• current account switch service
• assets (wealth) management