{"id":"https://openalex.org/W2016162365","doi":"https://doi.org/10.1108/13685200910922624","title":"Challenges that Russian banks face implementing the AML regulations","display_name":"Challenges that Russian banks face implementing the AML regulations","publication_year":2009,"publication_date":"2009-01-02","ids":{"openalex":"https://openalex.org/W2016162365","doi":"https://doi.org/10.1108/13685200910922624","mag":"2016162365"},"language":"en","primary_location":{"id":"doi:10.1108/13685200910922624","doi":"https://doi.org/10.1108/13685200910922624","is_oa":false,"landing_page_url":"https://doi.org/10.1108/13685200910922624","pdf_url":null,"source":{"id":"https://openalex.org/S63393118","display_name":"Journal of Money Laundering Control","issn_l":"1368-5201","issn":["1368-5201","1758-7808"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["abdc-c","anvur-scientific","cwts-core","jufo-1","norway-1","poland-40","russia-white-list-2"],"host_organization":"https://openalex.org/P4310319811","host_organization_name":"Emerald Publishing Limited","host_organization_lineage":["https://openalex.org/P4310319811"],"host_organization_lineage_names":["Emerald Publishing Limited"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Journal of Money Laundering Control","raw_type":"journal-article"},"parent_works":[],"lineage":["https://openalex.org/W2016162365"],"child_works_count":0,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5078515887","display_name":"Natalya Subbotina","orcid":"https://orcid.org/0000-0001-6546-607X","observed_orcids":["https://orcid.org/0000-0001-6546-607X"]},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Natalya Subbotina","raw_affiliation_strings":["DeltaCredit Bank, Moscow, Russia"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"DeltaCredit Bank, Moscow, Russia","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":["https://openalex.org/A5078515887"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":1.5818,"has_fulltext":false,"cited_by_count":18,"citation_normalized_percentile":{"value":0.86655821,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":87,"max":96},"biblio":{"volume":"12","issue":"1","first_page":"19","last_page":"32"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.8823000192642212,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.8823000192642212,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":0.09179999679327011,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12185","display_name":"Regulation and Compliance Studies","score":0.011800000444054604,"subfield":{"id":"https://openalex.org/subfields/3321","display_name":"Public Administration"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.8190000057220459},{"id":"https://openalex.org/keywords/banking-compliance","display_name":"bank compliance","score":0.7289999723434448},{"id":"https://openalex.org/keywords/russian-banking-sector","display_name":"Russian banking sector","score":0.7990000247955322},{"id":"https://openalex.org/keywords/financial-regulation","display_name":"financial regulation","score":0.6069999933242798},{"id":"https://openalex.org/keywords/regulatory-effectiveness","display_name":"regulatory effectiveness","score":0.6809999942779541},{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.45500001311302185}],"concepts":[{"id":"https://openalex.org/C2777351106","wikidata":"https://www.wikidata.org/wiki/Q49371","display_name":"Legislation","level":2,"score":0.8873486518859863},{"id":"https://openalex.org/C83009810","wikidata":"https://www.wikidata.org/wiki/Q11204","display_name":"Legislature","level":2,"score":0.7476290464401245},{"id":"https://openalex.org/C2776950860","wikidata":"https://www.wikidata.org/wiki/Q2914681","display_name":"Originality","level":3,"score":0.5858785510063171},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5383312702178955},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.5301440954208374},{"id":"https://openalex.org/C2781460075","wikidata":"https://www.wikidata.org/wiki/Q1399332","display_name":"Compliance (psychology)","level":2,"score":0.4398333430290222},{"id":"https://openalex.org/C2777267654","wikidata":"https://www.wikidata.org/wiki/Q3519023","display_name":"Test (biology)","level":2,"score":0.43029510974884033},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.4202791452407837},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3879778981208801},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.32200005650520325},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.24569958448410034},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.13144707679748535},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.0},{"id":"https://openalex.org/C151730666","wikidata":"https://www.wikidata.org/wiki/Q7205","display_name":"Paleontology","level":1,"score":0.0},{"id":"https://openalex.org/C11012388","wikidata":"https://www.wikidata.org/wiki/Q170658","display_name":"Creativity","level":2,"score":0.0},{"id":"https://openalex.org/C77805123","wikidata":"https://www.wikidata.org/wiki/Q161272","display_name":"Social psychology","level":1,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1108/13685200910922624","doi":"https://doi.org/10.1108/13685200910922624","is_oa":false,"landing_page_url":"https://doi.org/10.1108/13685200910922624","pdf_url":null,"source":{"id":"https://openalex.org/S63393118","display_name":"Journal of Money Laundering Control","issn_l":"1368-5201","issn":["1368-5201","1758-7808"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["abdc-c","anvur-scientific","cwts-core","jufo-1","norway-1","poland-40","russia-white-list-2"],"host_organization":"https://openalex.org/P4310319811","host_organization_name":"Emerald Publishing Limited","host_organization_lineage":["https://openalex.org/P4310319811"],"host_organization_lineage_names":["Emerald Publishing Limited"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Journal of Money Laundering Control","raw_type":"journal-article"},{"id":"pmh:oai:RePEc:eme:jmlc00:13685200910922624","doi":null,"is_oa":false,"landing_page_url":"https://www.emerald.com/insight/content/doi/10.1108/13685200910922624.html?utm_source=repec&utm_medium=feed&utm_campaign=repec","pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"article"},{"id":"pmh:oai:RePEc:eme:jmlcpp:13685200910922624","doi":null,"is_oa":false,"landing_page_url":"https://www.emerald.com/insight/content/doi/10.1108/13685200910922624/full/html?utm_source=repec&utm_medium=feed&utm_campaign=repec","pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions","score":0.8999999761581421}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":1,"referenced_works":["https://openalex.org/W1535346849"],"related_works":["https://openalex.org/W1991301859","https://openalex.org/W4312945897","https://openalex.org/W315590033","https://openalex.org/W2195727759","https://openalex.org/W2965496844","https://openalex.org/W1984040938","https://openalex.org/W2009246722","https://openalex.org/W4405455955","https://openalex.org/W7117179748","https://openalex.org/W4390770745"],"abstract_inverted_index":{"Purpose":[0],"The":[1,73,96,117,164,179],"purpose":[2],"of":[3,43,59,67,86,105,119,123,141,171,183,198,214,219,222,232,240],"this":[4,63],"paper":[5,165],"is":[6,77,101,206,210,230],"to":[7,26,90,109,167,236],"analyze":[8],"the":[9,16,20,24,37,44,65,84,87,93,106,112,120,124,128,133,137,142,145,150,158,169,172,184,188,196,199,203,211,215,220,223,233,238,241],"anti\u2010money":[10],"laundering":[11],"(AML)":[12],"legislation":[13,46,205,225],"created":[14],"by":[15],"Russian":[17],"regulator":[18],"for":[19,47,136],"financial":[21,48,88,107,129],"institutions":[22,49,89,108,130],"with":[23,30,55,92,111,187],"aim":[25],"test":[27,168],"banks'":[28],"compliance":[29,182],"it.":[31],"Design/methodology/approach":[32],"Comparative":[33],"analyses":[34],"based":[35],"on":[36,132],"data,":[38],"collected":[39],"from":[40],"in\u2010depth":[41],"study":[42],"regulator's":[45,113],"(banks),":[50],"as":[51,53],"well":[52],"interviews":[54],"practitioners":[56],"and":[57,149,152,191],"observation":[58],"banking":[60],"practices.":[61],"For":[62],"purpose,":[64],"activities":[66],"several":[68],"banks":[69,143],"were":[70],"analyzed.":[71],"Findings":[72],"main":[74,212],"concluding":[75],"remark":[76],"that":[78,154],"practice":[79,209],"so":[80],"far":[81],"has":[82],"shown":[83],"failure":[85],"comply":[91,110],"AML":[94,125,146,160,175,204,224,243],"regulation.":[95],"question":[97],"arises":[98],"if":[99],"there":[100],"unwillingness":[102],"or":[103],"inability":[104],"rules.":[114],"Research":[115],"limitations/implications":[116],"analysis":[118],"practical":[121],"implementation":[122,226],"legislations":[126],"in":[127,144,177,208,227],"focuses":[131],"legislative":[134,181],"base":[135],"regulated,":[138],"behavioral":[139],"patterns":[140],"prevention":[147],"activity,":[148],"conflicts":[151],"debates":[153],"have":[155],"emerged":[156],"within":[157],"domestic":[159,173,185],"regime.":[161,201,244],"Practical":[162],"implications":[163],"tries":[166],"efficiency":[170,197,239],"preventive":[174],"regime":[176,186],"Russia.":[178],"formal":[180],"international":[189],"standards":[190],"norms":[192],"does":[193],"not":[194],"characterize":[195],"existing":[200],"How":[202],"applied":[207],"focus":[213],"analysis.":[216],"Originality/value":[217],"Studies":[218],"peculiarities":[221],"different":[228],"countries":[229],"one":[231],"helpful":[234],"tools":[235],"measure":[237],"global":[242]},"counts_by_year":[{"year":2025,"cited_by_count":2},{"year":2024,"cited_by_count":2},{"year":2023,"cited_by_count":3},{"year":2022,"cited_by_count":3},{"year":2021,"cited_by_count":1},{"year":2020,"cited_by_count":1},{"year":2019,"cited_by_count":1},{"year":2017,"cited_by_count":1},{"year":2015,"cited_by_count":2}],"updated_date":"2026-11-14T11:04:58.165337","created_date":"2016-06-24T00:00:00"}
