2022/2023
Международно-правовые основы противодействия незаконным финансовым операциям
Лучший по критерию «Полезность курса для Вашей будущей карьеры»
Лучший по критерию «Полезность курса для расширения кругозора и разностороннего развития»
Лучший по критерию «Новизна полученных знаний»
Статус:
Маго-лего
Кто читает:
Высшая школа юриспруденции и администрирования
Когда читается:
3 модуль
Охват аудитории:
для всех
Преподаватели:
Понаморенко Владислав Евгеньевич
Язык:
русский
Кредиты:
3
Контактные часы:
20
Программа дисциплины
Аннотация
Compliance Standards. Compliance - a set of measures taken to identify, eliminate and prevent violations of Russian and international legislation, to combat corruption, as well as to protect moral and ethical standards
Цель освоения дисциплины
- Compliance Standards. Compliance - a set of measures taken to identify, eliminate and prevent violations of Russian and international legislation, to combat corruption, as well as to protect moral and ethical standards
Планируемые результаты обучения
- Skills and abilities: • to apply legal norms in the fields of preventing and combating money laundering and corruption; • to design and implement AML/CFT and anti-corruption compliance programs in companies and financial institutions; • to conduct due diligence, mitigate the risks of money laundering and corruption, identify suspicious transactions and conduct financial investigations.
- Students must get knowledge on: • general international legal norms, standards and guidance on preventing and combating money laundering, financing of terrorism and corruption; • the role of international organizations and groups: UN, Council of Europe, OECD, FATF, FSRB’s, Egmont Group; • implementation of international legal norms and standards in national laws and judicial practices; • implementation of AML/CFT and anti-corruption compliance in companies.
- Students should gain the following competences: • ability to work with information (search, evaluate, use information, necessary for fulfillment of academic and professional tasks, from various sources, including application of the systematic approach); • ability to carry out professional activities in the international environment; • ability to search, analyze, and work with legally relevant information by using the juridical, comparative and other specific methods,
Содержание учебной дисциплины
- Транснациональная организованная преступность, коррупция и международный терроризм - глобальные угрозы для международного мира и безопасности
- Отмывание денег: Основные модели и типологии
- Финансирование терроризма
- The International AML/CFT System
- The Financial Action Task Force on Money Laundering (FATF) and FATF-style Regional Bodies
- Financial Intelligence Unit (FIU). Egmont Group
Список литературы
Рекомендуемая основная литература
- Oxnevad, I. (2019). Making a Killing: The Cause of Misfire in Counter-Terrorist Financing Regulation. Retrieved from http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edssch&AN=edssch.oai%3aescholarship.org%2fark%3a%2f13030%2fqt0js1m843
- The Applicability of Article 4 of Anti-Corruption Law and the Theory of Tort. (2019). Retrieved from http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsbas&AN=edsbas.B1C40121
- The institutionalisation of public relations in the fight against corruption: the experience of countries of Eastern and Western legal traditions (universal theoretical framework for relevant anti-corruption law of Ukraine): Collective monograph. Vol. 2. Tallinn, Estonia: Izdevniecība ’Baltija Publishing’, 2019. 448 p. (2019). Europe, Europe. https://doi.org/10.5281/zenodo.3462724
- Thomas Kruessmann. (2018). The compliance movement in russia: what is driving it? Retrieved from http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsbas&AN=edsbas.737265C8
Рекомендуемая дополнительная литература
- Bela S. Batayeva, & Vera A. Cherepanova. (2018). Compliance as a Means of Improving Corporate Governance in Russian Companies and Its Development Prospects. Экономика. Налоги. Право, (5), 30. https://doi.org/10.26794/1999-849X-2017-10-5-30-36
- COVLEA, M. I. (2016). Money Laundering - the Link between International Organised Crime and Global Terrorism. Knowledge Horizons / Orizonturi Ale Cunoasterii, 8(1), 186–191. Retrieved from http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=asn&AN=115752200
- H. D. Gambarov. (2018). Regional Anti-Money Laundering Cooperation in the African Union. Vestnik MGIMO-Universiteta, (3(60)), 126. https://doi.org/10.24833/2071-8160-2018-3-60-126-138
- Viktor Petrovich Kirilenko, & Georgy Valeryevich Alekseev. (2018). International Integration, Democracy and Information Security of the State. Управленческое Консультирование, (3), 8. https://doi.org/10.22394/1726-1139-2017-3-8-15