出版社：Economic Laboratory for Transition Research Podgorica
摘要：The aim of the research is to develop a scientific and methodical
approach, which consists in the timely identification of systemic
risks connected with the legalization of the proceeds of crime, their
formalization, assessing and monitoring in order to prevent these
transactions occurrence. The article analyzes the state of the
Ukrainian economy in terms of its level of shadow economy, the
corruption index, and the amount of illegal withdrawal of funds from
the country. The key ways and methods of money laundering in
Ukraine are defined. The components of the process of illegal withdrawal
of funds abroad have been studied as well as key drivers
and methods of shadow economy have been identified. The theoretical
foundations of the development of the of formalization and
assessment model of systemic risks of hiding proceeds are highlighted.
A model for assessment of the risk occurrence probability of
the legalization of proceeds of crime is developed. The risk occurrence
probability of the legalization of proceeds with the participation
of Ukraine and partner countries was assessed.
关键词：withdrawal of funds;
money laundering;
combating money laundering;
proceeds of crime;
risk
