Laundering and the Financing of Terrorism amp; Proliferation »were adopted at the FATF Plenary. These standards in comparison with the previous (2004 edition) undergone some changes, including expanding the list of predicate crimes to include tax crimes, enhanced requirements for AML corruption proceeds, strengthened requirements for use in the financial system-based approach to risk of money laundering and terrorist financing., like other countries, should carry out the work of bringing national legislation, regulations on combating money, operating in the financial sector.following months should be exclusively crammed of events in the financial monitoring system, because you will need to develop a very sophisticated approach considering detection technology transactions subject to obligatory and internal financial monitoring, a new kind of socially dangerous act that precedes the legalization (laundering) proceeds of crime - tax crimes. So banks should take another function - tracking the cash flow of tax criminals.aggravates the current system of financial monitoring, as at the state level so as for individual subjects of financial monitoring (ie, including banks), will require more skilled, more powerful software to detect suspicious transactions, larger expenses.are faced with corruption, mostly in the business licensing, taxation and customs. OECD stated that corruption is a serious obstacle for doing business in Ukraine.are usually corrupted. Only availability of effective system for tracking the ratio of their income and expenses can help to identify the proceeds from corrupt activities, which, of course, do not lead to the payment of taxes. In Ukraine there is no obligation for all officials to report about their spending, they only submit a declaration of income.addition, the banks will play a great role in the proper identification of clients - national PEPs and qualitative monitoring of their funds origin.main conclusions arising from this research are: the only adequate reforming of the anti-corruption is not enough. Legislative changes, judicial reform will solve only part of the problems. The main thing is the ideological work, which with disappearance of Communist Party, is almost absent. There is no concept of educating the youth in a spirit of respect for the work. Media often promote the possibility of easy money; movies talk about luxurious life of officials who violate the law. And the most important - the appetites of criminals (and sometimes officials) are limited to almost nothing. The lack of ideology also promotes it.
References
1.Аналітічній звіт относительно корупційніх Ризиків у сферах Надання адміністратівніх услуг та контрольно-Наглядової ДІЯЛЬНОСТІ публічної адміністрації в Україні. Підтримка належности урядування: проект протідії Корупції в Україні (UPAC) http://minjust.gov.ua/0/21894.
2.National anti-corruption strategy for 2011 - 2015 years, approved by the President of Ukraine from October 21, 2011 N 1001/2011.
.The Law of Ukraine On Grounds of Corruption Prevention and Counteraction April 7, 2 011 N 3206-VI.
.Statistic data from the site of the Ministry of Internal Affairs of Ukraine lt; http: //mvs.gov.ua/mvs/control/main/uk/publish/article/717134/gt ;.
.Addendum to the Compliance Report on Ukraine: Greco (Group of States against Corruption, Directorate General of Human Rights and Legal Affairs, Directorate of Monitoring Council of Europe), Strasbourg, 23-27 May 2011. http://coe.int/t/dghl/monitoring/greco/documents/2011/Greco (2011) 7_DecisionsGR51_EN.pdf.
