Dzedzyk, I. B. (2010). Zarubizhnyy dosvid klasyfikatsiyi kliyentiv z vysokym rivnem ryzyku, z tochky zoru imovirnosti "vidmyvannya" nymy hroshey cherez bankivs'ku ustanovu [Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions]. Rehional'na ekonomika - Regional Economy, 57(3), 95-100. [in Ukrainian].

Authors

Resume

The risk of separate categories of clients, which can constitute the biggest threat for a bank from the point of legalization of «dirty» money, is analyzed.

Keywords:

legalization (laundering) of dirty money, financial monitoring in a bank, risk level, clients of bank