FOREIGN EXPERIENCE IN ORGANIZATION OF FINANCIAL MONITORING AND PROSPECTS OF ITS IMPLEMENTATION IN UKRAINE

Oleksandr Petruk, Olga Smaglo

Abstract


The article analyzes foreign experience of counteraction and prevention the legalization of proceeds from crime and terrorist financing.Defined the peculiarities of national systems of financial monitoring in foreign countries. Proposed the directions of improve the national system of financial monitoring in Ukraine, given the leading experience of developed countries in combating and preventing the legalization of proceeds from crime.

Keywords


system of financial monitoring; financial transaction; revenues from crime; terrorist financing

References


Borysenkova, A. (2011). Systemy derzhavnoho finansovoho monitorynhu: zarubizhnyi dosvid. Visnyk NADU, 2, Retrieved from http://www.academy.gov.ua/ej/ej14/txts/Borisenkova.pdf

Butkevych, S. (2008) Dosvid SShA shchodo zapobihannia ta protydii lehalizatsii dokhodiv, oderzhanykh zlochynnym shliakhom. Uchen. zap. Tavrych. nats. un-ta ym. V. Y. Vernadskoho. T. 21(60), 1, 68-74.

Butkevych, S. (2004). Derzhfinmonitorynh: peredumovy vynyknennia ta perspektyvy rozvytku. Pravo i bezpeka, 3, 153-156.

Kovalenko, V. (2007). Mizhnarodnyi dosvid u sferi zapobihannia ta protydii vidmyvanniu dokhodiv, oderzhanykh zlochynnym shliakhom, ta finansuvanniu teroryzmu. Sumy: UABS NBU.

Kuryshko, O. (2013). Analiz svitovoho dosvidu u sferi protydii lehalizatsii dokhodiv, otrymanykh zlochynnym shliakhom, u konteksti mozhlyvosti yoho vykorystannia v Ukraini. Finansovyi prostir, 2 (10), 8-15.

Ofitsiinyi sait Financial Transaction and Report Analysis Center. Retrieved from http://www.fintrac.gc.ca/fintrac-canafe/definitions/money-argent-eng.asp

Ofitsiinyi sait TRACFIN. Retrieved from http://www.economie.gouv.fr/tracfin/interlocuteurs-tracfin

Ofitsiinyi sait Derzhavnoi sluzhby finansovoho monitorynhu Ukrainy / Mizhnarodne spivrobitnytstvo / Mizhnarodni orhanizatsii. Retrieved from http://www.sdfm.gov.ua/articles.php?cat_id=536〈=uk

Ofitsiinyi sait ministerstva finansiv Polshchi. Retrieved from http://www.mf.gov.pl/ministerstwo-finansow/dzialalnosc/giif/system

Ofitsiinyi sait Rosfynmonytorynha. Retrieved from http://www.fedsfm.ru/

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism. Retrieved from http://www.fincen.gov/statutes_regs/patriot/index.html


Refbacks

  • There are currently no refbacks.


Copyright (c) 2015 Oleksandr Petruk, Ольга Смагло

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.

ISSN (Print) : 2449-7320

ISSN (Online) : 2449-8726