Aleksandra Utkina


The article considers the essence of the concept of "legalization (laundering) of income obtained by criminal means". The characteristic activities of the international group for combating money laundering - FATF. Peculiarities of conducting financial monitoring by banks of Ukraine, the state and problems. The dynamics of information on the financial operations of banking and non-banking institutions.  Provides suggestions and recommendations that will contribute to the improvement of the system of financial monitoring and maintaining a stable functioning of the banking system.


bank; banking system; financial monitoring; FATF; the legalization (laundering) of incomes obtained in a criminal way

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ISSN (Print) : 2449-7320

ISSN (Online) : 2449-8726