Types of credit risk and the relationship between organizations in countering legalization of proceeds from criminal activity
To date, the theory of banking has identifi ed the typical banking risks, and develop effective mechanisms for managing their individual views. However, in the face of an international mechanism of counteraction to legalization of proceeds from criminal activity, the activity of credit institutions is also associated with a «specifi c» risk inherent in them as subjects of such systems. The article discusses the nature, types, and the relationship of these risks in relation to the activities of Russian credit organizations.