«Customs visa-free travel» in the fight against money laundering and optimization of customs risks

Ukraine constantly continues to move towards the consolidation of economic processes with European Union, and issue rapid integration as a whole is extremely relevant. Currently, number simplified procedures have been introduced EU countries: «economic visa-free travel», transport energy «visa-free travel» (all this contributes abolition tariffs quotas simplify documentation, save money, avoid corruption money laundering). Customs innovations allow Ukrainian businesses get tools take advantage benefits simplifications joint transit procedure. The article defines that Ukraine’s accession in 2022 convention on procedure transit, so-called «customs visa-free», will contribute not only simplification customs procedures, but also strengthening security transportation, development international trade, fight against laundering, transparency export-import operations ensuring payment payments budget. use computerized system (NCTS) for addition simplifying clearance, allows risk analysis, which generally improving efficiency management combating laundering.