Hlushchenko O. Regulatory deterrence policy of illegal entrepreneurship.

The economic-mathematical model of development of illegal entrepreneurship, its revealing and neutralisation is developed. Specificity of illegal incomes laundering from the positions of microeconomic analysis is opened. Definition of concepts "financial monitoring" and "illegal entrepreneurship" is improved. The factors of illegal incomes laundering are systematised and are classified. Adaptation of analytical model of behaviour of the illegal entrepreneur for the analysis of criteria of acceptance for him of the decision on services in illegal incomes laundering, and also model of a financial cycle to features of conducting illegal business are carried out. Priority directions for improvement of the regulatory deterrence policy of illegal entrepreneurship in Ukraine are proved.