Kuryshko A. The national system of financial monitoring in Ukraine

The dissertation develops the categorical-conceptual apparatus of study of fi-nancial monitoring, investigates the conceptual basis of formation of the national system of financial monitoring, develops the criteria for identifying models of its construction, estimates the efficiency of its operating in Ukraine; it discovers the specific relationship between the subjects of the national system of financial monitoring of Ukraine for various levels and develops the proposals for improving the level of coordination of their activities; it improves the scientific basis for risk assessment of using country in the process of legalization of income obtained by criminal way, makes practical calculations for Ukraine; it improves the approach to the evaluation of goodwill of initiator of financial transaction, develops an econometric model for risk assessment participation of insurer in the process of legalization of income obtained by criminal way through the insurance company.