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

页码：283 / 289

页数：7

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