UDC 336.1.078.3: 336.71.067
Dzedzyk, I. B. (2013). Prychyny ta problemy vynyknennya bankostrakhuvannya v Ukrayini [Causes and Problems of Occurrence of Bankassurance Business in Ukraine]. Rehional'na ekonomika - Regional Economy, 69(3), 154-160. [in Ukrainian].
Sources: 10

Authors

Resume

The tendency on financial market of Ukraine to the integration processes is particularly acute during the financial crisis that provoked the emergence of banks-centric processes and sharpening the competitive environment. The formation new types of financial institutions: financial holding companies, financial supermarkets and bancassurance structures which carry with them not only the improving banking competition, but also give rise to new risks, including the laundering risk of shadow income is investigates.

Keywords:

banks, insurance companies, financial associations, risks, money laundering