Ololo Essay

6011 WordsMar 5, 201425 Pages
Research Topic “Money laundering in Ukraine. Problems and Solutions” Table of Contents 1. Introduction ....................................................................................................... 3 2. What is "Money laundering" and why it is illegal? ............................................. 4 3. What are the consequences of money laundering? .......................................... 6 4. How is money laundered? Methods and schemes ............................................ 8 4.1 Export-import transactions …....................................................................... 8 4.2 "Fictitious" or "Transit" firms …..................................................................... 9 4.3 Fake services and transfers …..................................................................... 10 4.4 Cash flow …................................................................................................. 11 5. What has already been done to fight money laundering? ................................. 12 5.1 Anti-Money Laundering Machine ................................................................ 12 5.2 International actions against Money Laundering.......................................... 14 5.3 How to enter FATF ...................................................................................... 15 6. Siron AML ......................................................................................................... 15 6.1 Main features of SironAML .…..................................................................... 16 6.2 Technological approach …........................................................................... 16 6.3 SironAML Process

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