Registration Number
0220U101279,
0117U002251
, R & D reports
Title
Improvement of the national system of anti-money laundering/combating the financing of terrorism in the context of increasing financial and economic security
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Head
Lieonov Serhii V.,
Registration Date
07-02-2020
Organization
Sumy State University
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Object of study - economic relations arising in the process of improving the financial and economic security of the state on the basis of improving the national system of anti-money laundering of funds obtained illegally. The purpose of the work is to improve the scientific and methodological foundations and organizational mechanism of the national system of anti-money laundering of funds obtained illegally or terrorism financing, which increase the financial and economic security of Ukraine. To solve these problems, we used a set of general scientific and special methods of research: scientific abstraction, induction and deduction, analysis and synthesis, logical generalization - while refining the conceptual and categorical apparatus of research; structural, functional and comparative analysis - in improving the conceptual foundations of the development of the system of counteracting the legalization of funds obtained illegally or the financing of terrorism; multicriteria optimization and integer programming - in assessing the effectiveness of the national counteraction to the legalization of funds obtained illegally or terrorist financing; simulation modeling - in determining the effectiveness of public financial monitoring entities, law enforcement agencies and courts in counteracting the legalization of criminal proceeds; Minkowski metrics - revealing the volume of criminal proceeds legalization; Bayesian analysis - when assessing the risk of using financial institutions in the legalization of funds obtained illegally and assessing the stability of the banking and insurance services market; decomposition and harmonious analysis - in modeling the stability of the components of the national system of counteracting the legalization of funds obtained illegally or terrorist financing and in substantiating the cyclical nature of the preconditions for legalization; Harrington method - when assessing the level of financial and economic security.
Product Description
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Ivanova Alina S.
Bozhenko Viktoriia
Boiko Anton O.
Buriak Anna V.
Grebeniuk Nadiia V.
Dinits Ruslan O.
Demkiv Yuliia M.
Docenko Tetiana V.
Kubatko Viktoriya V.
Kuzmenko Olha V.
Lopa Liliana V.
Luchko Iryna V.
Mynenko Liliia M.
Mynenko Serhii V.
Pigul' Nataliya G.
Revenko Artem V.
Sysoieva Larysa Yu.
Tiutiunnyk Inna V.
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2020-04-02
