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This article highlights certain issues related to the multiple meaning of the term suspicious transaction and its complex nature. Following the basic international definitions of suspicious transactions, national legislations try to adjust them to domestic conditions. The results of selected legislative frameworks are presented through the statistical analysis of three Western European countries and the Republic of Croatia. The statistical analysis of the reversal which happened in suspicious transactions reportin...

In a socially-oriented state, the welfare is a key area of socio-economic development. The authors defined the place of economic security in the system of the welfare of individual and the area of residence. The article examines the risks posed to the welfare of individual and the area of residence in the Russian regions. Based on a comparative analysis of studies related to various aspects of risks, the authors proposed a classifier of risks for the welfare of individual and the area of residence (risk of poverty...