METHODOLOGY OF ASSESSING RISK OF A CLIENT USING BANK'S SERVICES FOR MONEY LAUNDERING

被引：0
|
作者：
Khudokormova, M. I. [1 ]
机构：
[1] Univ Banking Natl Bank Ukraine, Kiev, Ukraine
来源：
ACTUAL PROBLEMS OF ECONOMICS | 2012年 / 132期
关键词：
legalization; money laundering; risks in legalization (laundering) of the profits gained illegally; client's risk; criteria for client risk assessment;
D O I：
暂无
中图分类号：
F [经济];
学科分类号：
02 ;
摘要：
The article presents the results of the research on the methodology of the risk assessment of a client using a bank's services for money laundering or terrorism financing along with the components of such risk. A methodology is offered for the assessment of risks of a client with application of client's risk components ratio, namely the coefficients of service risk, of risk by the type of a client and geographic risk.
引用
收藏
页码：283 / 289
页数：7
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