Work

The Impact of International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards on the Real Estate Market in the Economies of the CIS Member States

Year: 2025

Type: article

Abstract: The proposed article examines the economic risks arising in the real estate markets of the CIS countries, caused by the negative processes of money laundering and terrorist financing. The impact of international standards in the field of AML/CFT on this sector of the economy of the member states of the Commonwealth of Independent States (CIS) is assessed.

Source: BULLETIN of Russian Academy of Natural Sciences

DOI: 10.52531/1682-1696-2025-25-2-19-24

Authors: Federal Service for Financial Monitoring (Rosfinmonitoring), Moscow, Russian Federation, V.I. Glotov, Yu.A. Ilmedov

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: bronze

OpenAlex ID: W4411736360

FWCI:

Cites:

Cited by:

Related to: 10