The use of typological research in the system of internal financial monitoring

Akimova O.V.
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Akimova O.V.: Donbass State Machine Building Academy

Економічний вісник Донбасу Экономический вестник Донбасса, 2015, issue 4 (42), 93-99

Abstract: 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.

Keywords: ФіНАНСОВИЙ МОНіТОРИНГ; ТИПОЛОГіЧНЕ ДОСЛіДЖЕННЯ; ФіНАНСУВАННЯ ТЕРОРИЗМУ; ЛЕГАЛіЗАЦіЯ ЗЛОЧИННИХ ДОХОДіВ; КРИТЕРії ПіДОЗРіЛОСТі; ПРОТИДіЯ ПРАВОПОРУШЕННЯМ; ФИНАНСОВЫЙ МОНИТОРИНГ; ТИПОЛОГИЧЕСКОЕ ИССЛЕДОВАНИЕ; ФИНАНСИРОВАНИЕ ТЕРРОРИЗМА; ЛЕГАЛИЗАЦИЯ ПРЕСТУПНЫХ ДОХОДОВ; КРИТЕРИИ ПОДОЗРИТЕЛЬНОСТИ; ПРОТИВОДЕЙСТВИЕ ПРАВОНАРУШЕНИЯМ; FINANCIAL MONITORING; TYPOLOGICAL STUDIES; FINANCING OF TERRORISM; LEGALIZATION OF CRIMINAL INCOME; CRITERIA FOR SUSPICION; PREVENTING CRIME (search for similar items in EconPapers)
Date: 2015
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