|
№ |
Topic of research (R) / analytical study (AS) / educational and methodological materials (EMM) |
Type (R/AS/ EMM) |
Year of completion |
|
1. |
The Role of Organizations in Combating Money Laundering and Terrorist Financing Training Package |
R |
2010 |
|
2. |
Training Package and Teaching Aids for the Financial Investigations and Typologies Research in the Field of AML/CFT Further Training Program |
R |
2011 |
|
3. |
Automated Assessment Methodology (Classification) of Information Objects to Analyze Them and Identify Possible Links with Laundering (Legalization) of Proceeds of Crime, Terrorist Financing and Commission of Predicate Offenses |
R |
2011 |
|
4. |
The Practice of Organizing Control Over Transactions of Politically Exposed Persons in the Context of FATF International Standards’ Changes (Recommendation 6): Russia’s Banking Community View |
R |
2011 |
|
5. |
Methodology for Organizing Control Procedures for PEPs |
R |
2011 |
|
6. |
AML/CFT Professional Standard for Financial Intelligence Analyst |
R |
2011 |
|
7. |
Procedure for Financial Investigations of Corruption Proceeds’ Laundering |
R |
2011 |
|
8. |
Methodological Framework for Anti-Corruption Expertise of AML/CFT Legislation of the EAG Member States |
R |
2011 |
|
9. |
Study of the ML/TF Risks When Conducting Money Transactions via the Internet Using Electronic Money |
R |
2011 |
|
10. |
Study of Migration Flows in the Eurasian Region in Terms of ML/TF Risk Assessment |
R |
2012 |
|
11. |
Procedure for FIU Staff Recruitment, Competence Assessment, and Professional Growth Planning |
R |
2012 |
|
12. |
Procedure for Applying AML/CFT Risk-Based Approach in Credit Institutions |
R |
2012 |
|
13. |
National AML/CFT System Key Development Areas |
R |
2012 |
|
14. |
Legal Persons’ Criminal Liability: Legislation and Enforcement Review |
R |
2012 |
|
15. |
Comprehensive Analysis of NPOs to Identify TF Risks |
R |
2013 |
|
16. |
Court Decisions for AML/CFT Criminal Cases Information System |
R |
2013 |
|
17. |
Application Prospects of Asset Freezing, Seizure and Confiscation Mechanisms to Counter TF |
R |
2013 |
|
18. |
Application Prospects of Criminal Asset Freezing, Seizure and Confiscation Mechanisms, and of Confiscated Asset Management Mechanisms |
R |
2013 |
|
19. |
Development Program for Higher and Postgraduate Professional Education in AML/CFT |
R |
2013 |
|
20. |
Transparency of Legal Entities and Arrangements: Ways to Reduce AML/CFT Risks |
R |
2013 |
|
21. |
Tax Crimes as Money Laundering Predicate Offences: Approaches to Implementation of International Standards |
R |
2014 |
|
22. |
Development Concept for Council of Heads of Financial Intelligence Units of the CIS Member States |
R |
2014 |
|
23. |
Improving Russia’s System to Disrupt Illegal Cross-Border Movement of Cash and Bearer Negotiable Instruments for Money Laundering and Terrorist Financing Purposes (‘Cash Couriers’) in the Customs Union Format |
R |
2014 |
|
24. |
On Classification and Criminal Liability for Legalization (Laundering) of Money and Other Illicit Property |
R |
2015 |
|
25. |
Development Strategies for National Systems of Combating Illicit Financial Transactions in the Wake of Lough Erne Summit: G7 Practice and Russia’s Prospects |
R |
2015 |
|
26. |
Financial Monitoring Role in Search and Recovery of Criminal Assets: Foreign Experience Analysis and Possibilities of Its Application in the Eurasian Region’s Law Enforcement Practice |
R |
2015 |
|
27. |
Conceptual Approaches to Development of the State Control System Over Compliance with Anti-Money Laundering Legislation, Taking Into Account the EU and Eurasian Region’s Experience |
R |
2015 |
|
28. |
AML/CFT Educational Programs, Profiles and Specializations to Organize Training at the International Network AML/CFT Institute |
R |
2016 |
|
29. |
ML/TF Risk Assessment: Perceptions and Application Practices |
AS |
2016 |
|
30. |
Tools to Improve Effectiveness of National AML/CFT Systems: Foreign Countries' Experience in the FATF and FSRBs Evaluation |
AS |
2016 |
|
31. |
Horizontal Analysis of Foreign AML Systems and Comparative Evaluation of the Russian Federation Compliance with International AML/CFT Standards |
AS |
2016 |
|
32. |
Preparation of Scientific and Practical Comment to 115 Federal Law “On Anti-Money Laundering and Countering the Financing of Terrorism” |
R |
2016 |
|
33. |
Preparation of the International and National AML/CFT System Legal Acts Digest |
R |
2016 |
|
34. |
Methodology Development for Assessing the Compliance of Automated Systems with Information Security Requirements |
R |
2016 |
|
35. |
Comprehensive Research Program (Programs) “Mathematical and Socio-Economic Modeling to Combat Money Laundering and Financing of Terrorism” |
R |
2017 |
|
36. |
Specialized Reference System for Financial Intelligence Units and the EAG Operational Services to Ensure Joint (International) Investigations |
EMM |
2018 |
|
37. |
Electronic Course "AML/CFT Targeted Briefing" |
EMM |
2018 |
|
38. |
Mechanism Development to Introduce an Independent AML/CFT Qualification Assessment |
AS |
2019 |
|
39 |
Training Manual “Practical Tasks on State Control Over Compliance with the AML/CFT Legislation of the Russian Federation” |
EMM |
2020 |
|
40 |
Training Manual “Implementation of AML/CFT Policies in the European Union Countries” |
EMM |
2020 |
|
41 |
Training Video Course for Reporting Entities on the Way of Using Personal Account in Russian and English |
EMM |
2021 |
|
42 |
Monograph “Peculiarities of Proving ML Crimes” |
EMM |
2021 |