FINANCIAL MONITORING IN UKRAINE AND FOREIGN EXPERIENCE OF THE CONSTRUCTION OF THE FINANCIAL MONITORING SYSTEM
Journal Title: Legea și viața - Year 2018, Vol 2, Issue 1
Abstract
The article studies the practical problems of implementing financial monitoring in Ukraine on the basis of three basic elements included in the financial monitoring system of most countries in the world: 1) the legal framework for combating money laundering and financing of terrorism; 2) acts of a recommendatory nature issued by the supervisory authorities in the field of financial monitoring and financial monitoring units; 3) a functional (procedural) component. The author drew attention to the positive foreign experience of building a financial monitoring system with proposals for its implementation in Ukraine. It was argued that in the end, Ukraine should strive to make the transition from identifying and uncovering certain crimes in the sphere of laundering of proceeds from crime and financing of terrorism to comprehensive proactive procedures for neutralizing and suppressing the activities of criminal communities involved in these crimes.
Authors and Affiliations
Maria PEREPELITSA
Keywords
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