Лєонов, Сергій ВячеславовичЛеонов, Сергей ВячеславовичLieonov, Serhii ViacheslavovychМиненко, Сергій ВолодимировичКузьменко, Ольга ВіталіївнаКузьменко, Ольга ВитальевнаKuzmenko, Olha VitaliivnaЛюльов, Олексій ВалентиновичЛюлев, Алексей ВалентиновичLiulov, Oleksii ValentynovychГрек, К.Миненко, Сергей ВладимировичMynenko, Serhii Volodymyrovych2020-12-102020-12-102020The risk of money laundering: overview through the operations of insurance companies [Тех] / S. Lieonov, S. Mynenko, O. Kuzmenko, O. Liulov, K. Hrek // Socio-Economic Challenges: Proceedings of the International Scientific and Practical Conference, Sumy, November 3–4, 2020. Sumy : Sumy State University, 2020. – P. 193-1980000-0001-8575-57250000-0002-4865-73060000-0003-3998-90310000-0001-5639-3008https://essuir.sumdu.edu.ua/handle/123456789/80946The expandance of global integration processes in the world economy in recent years has created favorable conditions for criminal structures for money laundering. This issue became extremely acute on the background of the growing size of the shadow economy in Ukraine. Nowadays, scientists mostly pay attention to the using of banking operations to money laundering. Instead, very small attention is paid to money laundering through insurance companies. Therefore, it is important to identify and describe the risk of money laundering through the operations of insurance companiesencneризикriskвідмивання грошейmoney launderingстрахові компаніїinsurance companiesфінансові установиfinancial institutionsотмывание денегстраховые компаниифинансовые учреждениярискTheses