Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing

Subeh, M.A.; Boiko, Anton Oleksandrovych

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Title	Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Authors	Subeh, M.A. Boiko, Anton Oleksandrovych
ORCID	http://orcid.org/0000-0002-1784-9364
Keywords	efficiency assessment оцінка ефективності оценка эффективности risk ризик риск counteraction to money laundering протидія відмивання коштів противодействие отмывания денег terrorism financing фінансування тероризму финансирование терроризма queueing system with failures система масового обслуговування з відмовами система массового обслуживания с отказами state regulation державне регулювання государственное регулирование
Type	Article
Date of Issue	2017
URI	http://essuir.sumdu.edu.ua/handle/123456789/61650
Publisher	Sumy State University
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Citation	Subeh, M.A., Boiko, A. (2017). Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing. SocioEconomic Challenges, 1(2), 39-51. http://doi.org/10.21272/sec.1(2).39-51.2017.
Abstract	This article considers the peculiarities of scientific and methodical approach construction to the evaluation of the State Financial Monitoring Service effectiveness as a component of the national system for Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime or Terrorism Financing. The mechanism of functioning of the State Financial Monitoring Service of Ukraine is treated as a queueing system. Namely, denials of service requests, which provides for a possibility to form a queue with unlimited waiting and no limit on the queue length. Practical approbation was obtained with respect to the characteristics of the input and output service flows, indicators for assessing the stability and efficiency of the state regulation system and supervision under investigation.
Appears in Collections:	SocioEconomic Challenges (SEC)