Zasanskiy V. Mechanisms of management of anti-shadowing the economy of Ukraine in the transformation period/ financial-credit aspect/.

In the dissertation on the basis of the complex analysis of the economic development of the states, on an example of functioning of financial-credit system, formation of financial security - basis of stability of economic development of the state, institutionally-legal maintenance of struggle with money laundering by the international organizations, international community; mechanisms of anti-shadowing management of economy of Ukraine are investigated, including USA and countries the FATF members, and also the conceptual approaches, theoretical bases and offers on their improvement are developed. Functional structural links and compound mechanism of management of anti-shadowing the economy of Ukraine its financial sphere are substantiated; the author's interpretation of categories " shadow economy", " money laundering", " financial security " is developed; the author's variant of the Program - concept of financial security of Ukraine is given: theoretical classification of stages of development of thestates at infringement of action of objective economic laws and influence on the main macro-administrative mechanisms, economic and financial systems of the crime-ridden factors are made and developed; theoretical correction of stages is made and author's classification of infringements in financial-credit sphere, three stages of corrupted economy are determined, the necessity of improvement of structure of regional analytical groups of the countries the FATF members is proved. Practical recommendations concerning mechanisms of management of anti-shadowing the economy of Ukraine in conditions of market transformation on the basis of effective functioning of financial-credit system and prevention of dirty money laundering are offered. Key words: shadow economy, money laundering, financial security, corrupted economy, FATF.