Issue ? 46. Oсtober 2014

Features of the Organization of State Financial Monitoring System in Foreign Countries

Irina V. Mospanenko — Ph.D., Petro Mohyla Black Sea State University, Mykolaiv, Ukraine.
E-mail: irenvesna@mail.ru

Igor I. Bondarenko — master’s student, Institute of Public Administration, Petro Mohyla Black Sea State University, Mykolaiv, Ukraine.
E-mail: d_idu@ukr.net

This article analyzes the characteristics of the organization of state financial monitoring systems in foreign countries. The authors define the specifics of models of national financial monitoring systems in different countries and analyse the legal and organizational support of financial monitoring. The article characterizes the rights and obligations of public authorities, which control the financial sector. The authors aim to explore the possibilities of using foreign experience in the field of combating in combating money laundering and developing the financial monitoring system in Ukraine.

Keywords

State financial monitoring, financial monitoring entities, money legalization (laundering), fight against money laundering.