StatusThe thesis was presented on the 25 May, 2018
Approved by NCAA on the 23 November, 2018
ThesisCZU 338.246.8 (043.3)
2.97 Mb /
Thesis structure: introduction, three chapters, general conclusions and recommendations, bibliography, figures, tables and annexes. The researches are reflected in 9 scientific publications.
Field of study: economics and management in the field of activity.
The aim of the research is to elaborate the theoretical and methodological base of the mechanism to prevent and combat money laundering, the assessment and analysis of economic and financial aspects of of anti-money laundering activity in the Republic of Moldova, elaboration and argumentation of recommendations geared toward combating the phenomenon of money laundering. In order to achieve this goal, we will pursue the following objectives: conceptual determination of the money laundering phenomenon within the contemporary economy; the establishment of the analysis methods, tools and levers for determination of the illicit income within the national economy; identification of the techniques of money laundering in the financial-banking field; the argumentation of the actuality and necessity of the anti-money laundering mechanism in the domestic banking system; the analysis of national experience on monitoring the risk of banks' participation in the process of money laundering; elaboration of recommendations for minimizing the risk of money laundering in the financialbanking sector of the Republic of Moldova.
The scientific novelty and originality of the work comprises the following elements: synthesis and deepening of the theoretical approaches concerning the concept of money laundering in the context of the modern economy; elaboration of the economic-mathematical model of minimising the risk to the Bank's participation in the process of legalization of illicit income; determination of the possibilities of combating the money laundering in the domestic financial-banking sector; argumentation of monitoring the risk of banks participation in the process of money laundering; determination of the directions for improving the mechanism of determination and combat of the money laundering phenomenon in the domestic banking system, which allows the adoption of some measures to maintain the financial balance of the national economy activity.
The important scientific problem solved in the thesis consists in the scientific and methodological substantiation of the optimization of the process of preventing and combating money laundering in the financial and banking sector of the Republic of Moldova.
The theoretical importance and the applicative value of the thesis lie in the formulation of proposals on the need to improve the mechanism to combat money laundering in the banking system; implementation of new techniques for detection and prevention of money laundering in the financialbanking field; using the econometric model to assess the risk of the Bank's participation in the process of legalization of illicit income; determination of the main directions of minimising the phenomenon of money laundering in the national economy; application of the financial monitoring system and identification of the risks of banking institutions in the process of money laundering.
Implementation of scientific results. The results were submitted for presentation and supported at conferences, seminars and published in scientific articles. Applying the recommendations and the proposed methodology will be a benchmark for the banking financial institutions, as well as completing the university courses at the specialized disciplines.
Under consideration  :