Actual issues of developing a risk management system in the field of against. Washing. income and Fin. Ter

The monographs highlight the theoretical and practical aspects of the development of a risk management system for countering the legalization of income received by criminal means and financing of terrorism. The results of financial investigations of the schemes of laundering of criminal proceeds for the purposes of under/FT, transformation factors for financial architecture and its elements in order to ensure unification in the field of under/FT in modern conditions, the influence of digitalization on the legalization of funds and international experience under the under/FT. The monograph proposes a register of risks of under/FT on an industry basis, formulated proposals for improving the organizational, methodological and regulatory support of the under/FT system in order to unify it and to identify the risks of legalizing illegal income in credit and non-credit organizations and their minimization. The publication is intended for practical workers, teachers and students of educational institutions, everyone who is interested in this problem