Мельник, Л. М. та Вознюк, Т. В. та Melnyk, L. M. та Vozniuk, T. V. (2019) ПІДВИЩЕННЯ ЕФЕКТИВНОСТІ ФІНАНСОВОГО МОНІТОРИНГУ. Вісник Національного університету водного господарства та природокористування (4(88)). с. 136-147.

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Анотація

В статті узагальнено наукові підходи щодо сутності фінансового моніторингу. Систематизовано суб’єктів фінансового моніторингу, визначено основні завдання їх діяльності. Проаналізовано показники діяльності суб’єктів системи фінансового моніторингу. Розглянуто етапи проходження пpoцecу фiнaнcoвoгo мoнiтopингу. Окреслено проблеми функціонування системи фінансового моніторингу. Надано пропозиції та визначено інструменти для підвищення ефективності фінансового моніторингу.

Title in English

INCREASING THE EFFECTIVENESS OF FINANCIAL MONITORING

English abstract

Introduction of financial and information technologies, development and globalization of the world economy, opening up of the borders, leads to increased the financial crime related to money laundering. It is possible to overcome the aforementioned problems by creating an efficient and high-quality financial security system, one of the important elements of which is financial monitoring. The purpose of this article is to substantiate the role of financial monitoring entities in the country's current financial security system and to identify ways to improve their performance. The article summarizes the scientific approaches to the nature of financial monitoring. The financial monitoring entities have been systematized, the tasks of the activity of the primary monitoring entities and the state monitoring entities have been defined. The rights of the subjects of the financial monitoring system have been outlined. The performance of financial monitoring system entities has been analyzed. The stages of the process of financial monitoring have been considered. The problems of functioning of the financial monitoring system have been outlined. It is emphasized that the entities most at risk of being involved in fraudulent cash flow schemes are banking institutions. Proposals and tools have been provided to improve the effectiveness of financial monitoring, in particular: improving the quality of audit of funds transferred to the authorized capital of entities; detection and elimination of shadow banks; the creation of a single centralized database containing information on all suspicious transactions and those subject to financial monitoring; systematic review of funds received from abroad in the form of investments; intensifying the fight against corruption in the financial management body; ensuring the interaction of controlling and law enforcement agencies with a view to combating money laundering, including the interaction of the State Financial Monitoring Service of Ukraine with the institutions of primary monitoring, first of all, by banking institutions

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