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The article examines the features of risk assessment of legalization of illegal income of economic entities through the operations of financial institutions, namely banks. The author substantiates the need and importance of determining the information base for the formation of the risk of money laundering through banks, as the rapid growth of legalization of criminal proceeds clearly confirms the growing threat to economic security, and hence the need to quantify it. Modern methods of risk assessment of money laundering are considered, as well as the main indicators that can be used for further rational research are identified.

vìsnik sumsʹkogo deržavnogo unìversitetu

THEORETICAL FUNDAMENTALS OF FORMATION OF INFORMATION BASE FOR RESEARCH OF RISK OF USE OF FINANCIAL INSTITUTIONS OF UKRAINE FOR THE PURPOSE OF CRIME INCOMES LEGALIZATION