Open AccessОЦІНЮВАННЯ РИЗИКУ ВИКОРИСТАННЯ БАНКІВ З МЕТОЮ ЛЕГАЛІЗАЦІЇ КРИМІНАЛЬНИХ ДОХОДІВ НА ОСНОВІ ГРАВІТАЦІЙНОГО МОДЕЛЮВАННЯ
Author(s) -
Olha Kuzmenko,
Tatiana Dotsenko,
Oleksandr Kushnerov
Publication year - 2020
Publication title -
problemi ì perspektivi ekonomìki ta upravlìnnâ
Language(s) - English
Resource type - Journals
eISSN - 2519-4828
pISSN - 2411-5215
DOI - 10.25140/2411-5215-2020-1(21)-205-219
Subject(s) - money laundering , normalization (sociology) , business , risk analysis (engineering) , actuarial science , finance , sociology , anthropology
The article is stressed on a method for assessing the risk of using banks for money laundering based on gravity modeling. Stimulatory factors are reduced to a comparable form by applying relative normalization. The priority of factors is determined using the principal components method. It is determined an integration indicator of a quantitative assessment of a country's rating concerning the characteristics of determining the level of money laundering risk by using Minkowski's metrics. It is built an economic-mathematical model for estimating the risk of money laundering based on the equation of the law of gravitational gravity and gravitational force in social phenomena. It is proved the expediency of application of the developed methodology in the decision of actual questions connected with reduction of risks for the country from the side of money laundering which serves as a basis for perfection of economic policy standards of the state concerning the strengthening of national economic security.