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Vovk, V.
    Financial monitoring in the bank as a market instrument in the conditions of innovative development and digitalization of economy: Management and legal aspects of the risk-based approach [Text] / V. Vovk, Y. Zhezherun, O. Bilovodska, V. Babenko, A. Biriukova // International Journal of Industrial Engineering and Production Research. - 2020. - Vol. 31, Iss. 4. - Р. 559-570
   Перевод заглавия: Финансовый мониторинг в банке как рыночный инструмент в условиях инновационного развития и цифровизации экономики: управленческие и правовые аспекты риск-ориентированного подходаББК Х622
РУБ DOI: 10.22068/ijiepr.31.4.559

Аннотация: The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.

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Orlovskyi, R. S..
    Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards [Текст] = Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucraniana / R. S. Orlovskyi // Juridicas CUC. - 2023. - Vol.: 19, Iss. 1. - P. 197-230. - References : p. 223-230
   Перевод заглавия: Легалізація майна, одержаного злочинним шляхом, вчиненого організованими злочинними групами: європейські та українські стандарти

УДК

343.3

343.35:35.08

РУБ DOI: 10.17981/juridcuc.19.1.2023.07

Аннотация: The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threatening the rule of law and security of the state in general and society in particular; lack of legisla-tive and practical basis for combating this phenomenon. Therefore, the purpose of the study is to define the concept and the essence of money laundering by organized crimi-nal groups and elaborate scientifically sound measures to combat this phenomenon in terms of European and Ukrainian dimensions. Several methods were used in the study, in particular: dialectical, system-structural, his-torical-legal and formal-logical. Leading research method was comparative method, which helped to characterize the specifics of criminal law protection of public rela- tions arising from money laundering in Ukraine, Western European countries, and the United States. The authors determine the national policy of Ukraine against crimes committed by organized groups is characterized by the obsolescence of the regulatory and legal framework, gaps in the organization of combating such types of crimes, reduction of special units in the police, and insufficient level of cooperation of state bodies. The collected original empirical material will allow theorists in this field to continue their research and effectively counteract this negative phenomenon.
El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente al desarrollo de la nación, y amenazan directamente a la seguridad del Estado de Derecho, lo que evidencia falta de base regulativa para combatir este flagelo. Por lo tanto, como propósito del estudio se definió el concepto y alcance del lavado de activos por parte de grupos de crimen organizado, así como el estudio de las medidas y políticas para combatir este fenómeno en lo que respecta a las relaciones europea y ucraniana. Se utilizaron métodos en el estudio, en particular: dialéctico, histórico-legal y el formal-lógico. Se utilizó también el método comparativo, que ayudó a caracterizar las especificidades del derecho penal frente a la protección de las relaciones públicas derivadas del lavado de dinero en Ucrania, los países de Europa Occidental y los Estados Unidos. Los autores concluyen que la política pública de Ucrania contra los delitos cometidos por grupos de crimen organizados se carac-teriza por la obsolescencia del marco normativo y jurídico; por tanto, las lagunas en la organización de la lucha contra ese tipo de delitos, la reducción de las unidades especiales de la policía y el insuficiente nivel de cooperación de los órganos estatales constituyen las razones principales del aumento que presenta el blanqueo de capitales. El material empírico original recopilado permitirá a los teóricos de este campo continuar sus investigacio-nes y contrarrestar eficazmente este fenómeno negativo.

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Nizovtsev, Y. Y..
    Mechanisms of money laundering obtained from cybercrime: the legal aspect [Текст] / Y. Y. Nizovtsev, O. A. Parfylo, O. O. Barabash, S. G. Kyrenko, N. V. Smetanina // Journal of money laundering control. - 2021. - Ранний доступ
   Перевод заглавия: Механізми відмивання грошей, одержаних в результаті кіберзлочинності: правовий аспект

УДК

343.9

РУБ DOI: 10.1108/JMLC-02-2021-0015

Аннотация: Purpose: The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach: The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings: The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value: The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area.

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Gorodysky, A. N.
    Ukraine, international money laundering, and the investigation of organized crime [Текст] / A. N. Gorodysky // The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine. - 2017. - P. 53-59
   Перевод заглавия: Украина, международное отмывание денег и расследование организованной преступности

УДК

343.9.02

ББК Х628.37 + Х883.2
РУБ DOI: 10.4324/9781351303200-4

Аннотация: Organized criminal groups continue to understate profits and export finished goods from Ukraine without paying taxes. Ukraine’s environment of economic transformation has provided organized criminal groups with ample opportunity to drain Ukraine’s resources. Organized crime groups took advantage of Ukraine’s period of economic reform to develop methods to drain Ukrainian currency and hide capital resources abroad. The preservation and expansion of Ukraine’s capital is an economic necessity. The methods used can be instructive in considering the detection and investigation tactics to combat them. Criminal penetration is endemic to Ukraine’s organizational, administrative, legal, and regulatory systems. In order to have successful investigation and prosecutions, a thorough understanding is required of the means by which these crimes are committed. The development of international business relations between Ukrainian and foreign businesses, as well as the development of international networks of Ukrainian emigrants, has provided another system by which Ukrainian businesses can conceal currency abroad. © 2001, 2004 by Taylor & Francis. All rights reserved.

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