Финансовый мониторинг «политически значимых лиц (peps)» как средство предупреждения и противодействия легализации (отмыванию) «грязных денег»: проблемные вопросы нормативного регулирования в Украине

Abstract

The paper considers the state financial monitoring of "politically exposed persons" in the aspect of the priority vector of Ukraine's foreign policy in the conditions of European integration, formation of the relevant legal framework. The paper analyses the "quality" of normative fixation of the grounds for the application of state financial monitoring of "politically exposed persons" as a means of prevention and counteraction to legalization (laundering) of "dirty money". The "problematic" aspects of the "basic" legislative act (subject, time, object) are highlighted, the "defects" of law enforcement are analyzed.