Основни компоненти на методологията за управление на риска от изпиране на пари
Essential elements of methodology related to money laundering risk management

Summary/Abstract: The article addresses some aspects of problems and challenges associated to the methodology related to money laundering risk management on national level. On the basis of a description and explanation of the negative socio-legal phenomenon of money laundering, the author describes the need for permanent management of the risk of legalization of income and property generated by criminal activities. The essential institutional and functional elements for coordination in the activities are reviewed and guidance for aiming the competent structures according to risk is provided. The principles of the methodology and their importance for risk management are analysed. In conclusion, the author sets focus on the principles of effectiveness and efficiency in implementation of analytical tools in the methodology.

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