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Дата публикации статьи в журнале: 2020/11/18
Название журнала: Восточно Европейский Научный Журнал, Выпуск:
62, Том: 3,
Страницы в выпуске: 70-75
Автор: Chupruna L.
, Department, Institute of Law, Taras Shevchenko National University of Kyiv , PhD of Law, Associate Professor of the Financial Law
https://orcid.org/orcid-search/search?searchQuery=0000-0003-2575-221X
, Department, Institute of Law, Taras Shevchenko National University of Kyiv , PhD of Law, Associate Professor of the Financial Law
https://orcid.org/orcid-search/search?searchQuery=0000-0003-2575-221X
Автор: Rуzhenko I.
, Kherson State University , PhD in Law, Associate Professor of the Department of Public and International Law and Law Enforcement
https://orcid.org/orcid-search/search?searchQuery=0000-0002-9208-2132
, Kherson State University , PhD in Law, Associate Professor of the Department of Public and International Law and Law Enforcement
https://orcid.org/orcid-search/search?searchQuery=0000-0002-9208-2132
Анотация: The article examines the theoretical and practical aspects of the legal regulation of financial monitoring in the public sector. The modern understanding of the notion "financial monitoring" is defined as the implementation of procedures for controlling the operating and financial activities of business entities and as financial control in order to prevent the risks of legalization of money laundering.
The features of the legal support of financial monitoring in Ukraine and the need for its constant improvement have been determined. It is very important because the schemes and mechanisms of money laundering are in constant process of transformation. It was determined that the legal regulation of financial monitoring is carried out in Ukraine on the basis of: the norms of general and special legislation. The legal regulation of financial monitoring in Ukraine is currently in the stage of reforms. These reforms are aimed at increasing the effectiveness of the state's control activities in the field of preventing the legalization of illegally obtained income. These reforms can improve the existing mechanism for providing society and authorities with high-quality, timely and objective information.
Prospects for further research extend to the implementation of financial monitoring procedures in the context of the digitalization of the economy: ensuring the legality of transactions using cryptocurrencies, blockchain and other modern technologies.
Ключевые слова:
financial monitoring
financial intelligence
public sector
legal regulation
level of perception of corruption
the legalization of the proceeds
Данные для цитирования:
Chupruna L. ,
Rуzhenko I. ,
.
LEGAL REGULATION OF FINANCIAL MONITORING IN THE PUBLIC SECTOR (70-75). Восточно Европейский Научный Журнал. Юридические науки. 2020/11/18;
62(3):70-75.