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Information × Registration Number 0215U000717, 0112U003359 , R & D reports Title State policy concerning financial security in terms of reforming Ukraine's public finances popup.stage_title Head Gavrilyuk Oleg Victorovych, Registration Date 03-04-2015 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 The object of study: the system of prevention and risk legalization proceeds elimination from crime or terrorist financing in Ukraine.Purpose of the study: development ways to improve the effective operation of supervision in the field of combating legalization (laundering) of proceeds from crime or terrorist financing as a condition to ensure the financial security of Ukraine.Methods of the study: compilation, analysis and synthesis, systematic approach, induction, deduction, comparison, classification, statistical analysis.Results and novelty of the study:- identification of new methods and trends in laundering of proceeds and efficiency measures on combating money laundering crime or terrorist financing in Ukraine in the context of international experience;- improving the risk criteria legalization classification of proceeds from crime or terrorist financing;- propositions for optimizing the system to prevent and combat money laundering risks in order to ensure financial security;- study areas of the legal framework improvement of preventing and combating the risk of legalization of proceeds from crime or terrorist financing in the context of European integration vector and Ukraine's entry into the global space.The degree of implementation - policy papers and proposals submitted to The Ministry of Finance of Ukraine for use in practice.Recommendations for use of the study results - the scientific study can be used in the practice of The Ministry of Finance of Ukraine, The Cabinet of Ministers of Ukraine, The State Financial Monitoring Service of Ukraine.Economic efficiency - the practical implementation of submitted proposals will improve the efficiency and quality of legislative support anti-money-laundering system.The government financial security, financial monitoring, money laundering risk criteria, system of preventing and combating money laundering risks. Product Description popup.authors Гаврилюк О.В. Гузенко І.Ю. Дмитренко Е.С Дьяченко Я.Я. Книш Л.В. Кобилянська Л.М. Осипчук М.Д. Пономаренко І.В. Ухналь Н.М. Хвалінський С.О. popup.nrat_date 2020-04-02 Close