Synyanskiy S. Improvement of national system of counteraction to money laundering, in intensification of integration process.

Dissertation includes adjusted definition of term "legalization of benefits, received by criminal means". It was justified that process of legalization of benefits, received by criminal means, should be separated into three stages. It was proved, that money laundering techniques, which are used in providing legality to criminal funds, should be grouped into four-dimensional structure: a) services; b) instruments; c) organizations; d) professions.Dissertation contains methodology for assessment compliance of national system for combating money laundering.It was identified, that main deficiency of existing national system of counteraction is its incompliance with FATF recommendations. Research includes classification of suspicious financial transactions indicators, subject to financial monitoring procedures. Dissertation presents first money laundering risk assessment methodology in financial companies, which allows conduction of integrated appraisals of internal anti-money laundering system.Author contributes into the structure of anti-money laundering programs for certain financial institutions at the entity level.