????????????? ??????? ?????????? ??????? ??????????? ????????? ??????? ??? ?????????? ???????????????????? ??????????
Електронний архів Житомирського державного технологічного університету
Переглянути архів Інформація| Поле | Співвідношення | |
| Title |
????????????? ??????? ?????????? ??????? ??????????? ????????? ??????? ??? ?????????? ???????????????????? ??????????
?mprovement of the system of risk assessment legalization of criminal proceeds in external economic activities |
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| Creator |
??????, ?.?.
Smaglo, O.V. |
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| Subject |
?????????? ??????????
??????? ?????????? ??????????? ??????????? ????? ??????????? ????????? ??????? financial monitoring entities of initial financial monitoring the risk of legalization of criminal proceeds |
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| Description |
????????????? ??????????? ?????? ?????? ??????????? ????????? ??????? ?? ???????????? ?????????. ??????? ????????????? ??????????? ?????????? ?????? ?????? ??????????? ????????? ??????? ? ??????????? ????????? ?? ??????? ???????, ?? ??????? (??????) ???????????, ?? ??????? ???????? ?????????? ??????????? ??????????? ?? ?? ??????? ?????????? ???????? (???????). ?????????? ??????? ?????????? ????? ???????????? ?????? ??????????? ????????? ??????? ?????????? ???????? (???????) ?? ???????????? ?????? ???? ?????? ????? ?????????, ?? ???????? ?? ??????????. ?? ???????????? ?????? ???????????? ?????? ??????????? ????????? ??????? ?????????? ???????? (???????) ???????????? ???????, ????????, ??????? ??? ???? ??????? ?????? ??????. ????????????? ??????????? ?????????????????? ??? ??? ????????? ???????? (???????) ? ??????? ?? ???? ??????? ?????? ??????, ????????? ??? ???? ?? ???????? ???????? ????????????? ??????????? ???????????, ?? ??. ??????? ?????????? ????????? ????????? ???????????? ??????????? ??????????? ?? ??????? ????????? ???????? ?? ??????????? ?????????? ? ??????? ?????? ?????? ??????????? ??????? ?????????? ?????????? ??????????? ???????????, ??? ?? ??????????.
The article investigates the peculiarities of the risk assessment legalization of criminal proceeds and terrorist financing. The author suggests to carry out a comprehensive assessment of the risk of legalization of criminal proceeds based on such criteria as a client risk, a counterparty (country) risk ,the risk of entity of initial financial monitoring and the risk of financial transactions (services). The article develops the procedure for calculating the level of complex risk legalization of criminal proceeds in financial transactions (services) and justifies the proportion of each group of criteria that is taken into the calculation. According to the results of the evaluation of complex risk legalization of criminal proceeds in financial transaction (service), it?s assigned to a low, medium, high or very high level of risk. It is proposed to inform the SCFM about all the financial transactions (services) with the high and very high level of risk regardless of whether the transaction is subjected to financial monitoring or not. This proposal will improve the efficiency of financial monitoring by strengthening the control over the financial operations with the high level of risk of legalization of proceeds and over the entities of initial financial monitoring which carry out the operations. |
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| Date |
2016-04-11T08:27:32Z
2016-04-11T08:27:32Z 2015 |
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| Type |
Article
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| Identifier |
http://eztuir.ztu.edu.ua/123456789/2695
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| Language |
uk
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| Relation |
???????? ?????? ?? ??????????? ??????????????? ??????, ???????? ? ???????: ??????. ??????? ???????? ?????;???.2(32)
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| Publisher |
????
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