Grudzevych, Ya. V., & Yatskovets, A. V. (2009). Mizhnarodnyy dosvid formuvannya orhanu finansovoyi rozvidky [International Experience of the Forming of the Organ of Financial Intelligence]. Rehional'na ekonomika - Regional Economy, 52(2), 256 p. [in Ukrainian].

Authors

Resume

Problems of creation of the institutional base of the struggle against shadow economy and laundering funds that was obtained in the illegal way in particular the problems of issues of establishment of the financial authorities or financial intelligence units, their purpose, functions, powers, basis of activity. A foreign experience has been analysed.

Keywords:

shadow economy, financial intelligence unit, laundering funds, financial monitoring, suspicious financial transaction