EVALUATION OF LOSS OF BANKS FROM THEIR INVOLVEMENT IN THE PROCESS OF CRIMINAL INCOME LEGALIZATION
Journal Title: Причорноморські економічні студії - Year 2018, Vol 35, Issue 2
Abstract
One of the prerequisites for the successful and safe functioning of financial institutions is the effective system of financial monitoring in the area of combating the legalization of proceeds from crime, terrorist financing and the proliferation of weapons of mass destruction. Taking into account this aspect, the article is stressed on the essential characteristic and mathematical formalization of determination the probable losses of banks from their involvement in the process of legalization (laundering) of criminal incomes, it involves significance of the main indicators of losses, mathematical models for assessing the relevant risk factors, determining the comparability of factors of bank risks with the possible advantages obtained from overcoming them is carried out. It is implemented the construction of consumable matrices and trees for making possible alternatives to the leveling of banking risks. The above will create conditions for: increase the volume of financial streams; expand the client base of the bank; to intensify demand for banking services; keep license for banking services; stabilize the functioning of a financial institution; to establish cooperation with international partners.
Authors and Affiliations
V. P. Levchenko, A. O. Boiko, T. V. Dotsenko
Keywords
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- EP ID EP538275
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