Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project)

Sevostianov , Aleksandr, Севостьянов , Александр

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2023-yil

Annotatsiya

The article is devoted to the study of the global problem of money laundering obtained by criminal means. It is specified that the annual damage from money laundering is about 2-5% of GDP negatively affects the state of the economic and socio-political components of states. It has been determined that KYC and AML are at the heart of the modern system for combating illegal transactions and money laundering. Each of the systems is focused on its own characteristic operations. We have found that AML includes a wider range of operations, including the “know your customer” (KYC) procedure. Modern problems of the KYC and AML system are described, including the need for human participation, focus on dynamically changing search queries (issuance), and limited regulations and legislation of individual countries. As a result, some practical approaches to solving the described problems are given. We assume that the main task in improving existing systems is to collect data only from verified specialized sources, build a chronological framework of criminal events and connections, identify patterns, as well as clarify the scheme of interaction of criminals, and record data. All these operations are reflected in the algorithm of the kycbase.io system developed by the author of the study.

Maqola ma’lumotlari
MualliflarSevostianov , Aleksandr, Севостьянов , Александр
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2023-05-04
Jild4
Son3/S
Betlar233-243
TilIngliz
DOI10.47689/2181-1415-vol4-iss3/s-pp233-243
Indeksga qo‘shilgan2026-08-26

DOI: 10.47689/2181-1415-vol4-iss3/s-pp233-243 · Maqolaning asl sahifasi

Kalit so‘zlar

легализация преступных денег, отмывание денег, KYC, AML, kycbase.io, борьба с коррупцией, финансовые преступления, money laundering, KYC, AML, kycbase.io, anti-corruption, financial crimes

Iqtibos keltirish

APASevostianov , Aleksandr, & Севостьянов , Александр (2023). Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project). Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(3/S), 233-243. https://doi.org/10.47689/2181-1415-vol4-iss3/s-pp233-243
GOST (OAK)Sevostianov , Aleksandr, Севостьянов , Александр Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project) // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2023. – T. 4, № 3/S. – P. 233-243. – DOI: 10.47689/2181-1415-vol4-iss3/s-pp233-243.
MLASevostianov , Aleksandr, and Севостьянов , Александр. “Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project).” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(3/S), 233-243, 2023. https://doi.org/10.47689/2181-1415-vol4-iss3/s-pp233-243
ChicagoSevostianov , Aleksandr, and Севостьянов , Александр. “Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project).” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(3/S), 233-243 (2023). https://doi.org/10.47689/2181-1415-vol4-iss3/s-pp233-243
HarvardSevostianov , Aleksandr, and Севостьянов , Александр (2023) ‘Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project)’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(3/S), 233-243. https://doi.org/10.47689/2181-1415-vol4-iss3/s-pp233-243
BibTeX
@article{sevostianovaleksandr2023,
  title = {Practical approaches to building KYC and AML procedures to detect criminal financial transactions (by the example of IT technologies for processing, storing, and analysis of data in the kycbase.io project)},
  author = {Sevostianov , Aleksandr and Севостьянов , Александр},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2023},
  volume = {4},
  number = {3/S},
  pages = {233-243},
  doi = {10.47689/2181-1415-vol4-iss3/s-pp233-243},
  url = {https://doi.org/10.47689/2181-1415-vol4-iss3/s-pp233-243}
}

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