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The Use of Typological Research in the System of Internal Financial Monitoring

Journal: Quarterly Scientific Journal "Economic Herald of the Donbas" (Vol.42, No. 4)

Publication Date:

Authors : ;

Page : 93-99

Keywords : financial monitoring; typological studies; financing of terrorism; legalization of criminal income; criteria for suspicion; preventing crime;

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The article considers the possibility of using the advanced experience in the sphere of combating and prevention the legalization of income obtained from crime by the national system of financial monitoring of Ukraine with the help of typological studies, which are being developed by the international organizations, first of all, such as the Financial Action Task Force on Money Laundering (FATF), and its regional Eurasian Group (ЕAG). The use of typologies allows to respond promptly to illegal financial operations and identify the additional criteria of classifying them to the category of dubious.

Last modified: 2016-11-24 20:51:10