Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering
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Date
2020
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Sumy State University
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Abstract
Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.
Keywords
фінансовий моніторинг, financial monitoring, відмивання грошей, money laundering, банківські установи, banking institutions, злочинні доходи, criminal proceeds, финансовый мониторинг, отмывание денег, банковские учреждения, преступные доходы
Citation
Kuzmenko, O. Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering [Тех] / O. Kuzmenko, T. Dotsenko // Socio-Economic Challenges : Proceedings of the International Scientific and Practical Conference, Sumy, November 3–4, 2020. Sumy : Sumy State University, 2020. – P. 134-137