Classification of financial monitoring objects: criteria and indicators of suspicion

Problem setting. The problem of legalization (laundering) money and other property acquired by criminal means is great importance for Ukraine, because the criminalization economy main threat to economic security state. In order successfully combat this negative phenomenon, it necessary constantly develop improve processes identification analysis financial transactions that are objects monitoring. Detection such requires clear criteria indicators allow you quickly accurately identify among range those related laundering. list suspicion large sometimes ambiguous in terms its interpretation application. This issues important about scope law, subjective rights participants transactions, ownership persons their assets level trust entities provide services. purpose research study legal norms field establishment classification monitoring – types depending on developed subjects state supplemented primary Analysis resent researches publications. solution problems regulation national system Ukraine (procedures, methods, risks, criteria, etc.) was devoted works scientists as A. P. Gavrilishyn, I. M. Patyuta, B. Surkalo, O. E. Kostyuchenko, K. Kryvulya, Zh. Dovgan, G. Biryukova, V. Berizko others. However, issue classifying according necessary, all activities based results depend establishment. Article’s body. quite wide. Their relevant enshrined which prevent unrestricted spread. At same time, at own discretion, but taking into account requirements legislation monitoring, establish grounds a transaction an object turn, rules supplement, expand order, one hand, proceeds from illegal entry and, compliance with customers transactions. Conclusions. article examines It concluded Risk type client, geographical basis, service (product), supply channel (product) considered. Differentiated or behavior operations client different products (services). emphasized defining standard current relations between respective