Symovian S. Financial and Legal Regulation of Banking Activity in Ukraine in the Sphere of Preventing and Counteracting Legalization (Money Laundering) of Incomes Received in the Criminal Way

This thesis is devoted to the research of a problem of counteracting the usage of banks in Ukraine for legalization (money laundering) of incomes received in the criminal way. The norms of Ukrainian and foreign legislation, and normative documents of international level concerning some measures of preventing and counteracting money laundering are analyzed. Considering researched legislative regulations and scientific results received by other legal scientists, definition of the term "financial monitoring" as the pattern of banking control is presented. Measures of financial monitoring, which are in the possession of Ukrainian banking system, their essence as preventive measures in financial system are determined.