Zobrazeno 1 - 10
of 207
pro vyhledávání: '"ФИНАНСОВЫЙ МОНИТОРИНГ"'
Publikováno v:
Наука Красноярья, Vol 8, Iss 2, Pp 72-82 (2019)
The article is devoted to an urgent issue – the organization and implementation of financial monitoring in Russia. In the framework of the state’s struggle to suppress activities related to the laundering of proceeds from crime and the financing
Externí odkaz:
https://doaj.org/article/7c6d8c6ddeec4a9588f1a36df4a76bfb
Publikováno v:
RUDN Journal of Agronomy and Animal Industries, Vol 12, Iss 1, Pp 33-46 (2017)
The article presents a methodological framework developed by the authors with the aim of developing methods of forecasting, prevention of emergency situations (es), and also increase of stability of functioning of the organizations of the Ministry of
Externí odkaz:
https://doaj.org/article/20ce4c882be242e3b6b1d3612f17387a
Autor:
Maxim M Proshunin
Publikováno v:
RUDN Journal of Law, Vol 0, Iss 3, Pp 133-144 (2016)
This article is devoted to financial law issues on financial security of the state in relation to anti-money laundering and terrorism financing. The financial safety becomes the essential part of financial activity of the state. One of the threats fo
Externí odkaz:
https://doaj.org/article/e5d2243994234fa9b981fc2bddda03a3
Autor:
M M Proshunin
Publikováno v:
RUDN Journal of Law, Vol 0, Iss 1, Pp 9-16 (2016)
This article is devoted to financial law issues as to prohibition imposed on agents of financial monitoring to disclose of information on anti money laundering measures and measures against terrorism financing to third parties and administrative liab
Externí odkaz:
https://doaj.org/article/7b8c087d53ca40cb9a306cc6711ce290
Autor:
Irina N. Mihailova
Publikováno v:
Статистика и экономика, Vol 0, Iss 6, Pp 109-113 (2016)
Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring lau
Externí odkaz:
https://doaj.org/article/ced6b9bdeeb44220a74c71594da525ce
Publikováno v:
Publons
Web of Science
Web of Science
Процеси інтелектуалізацій та інформатизації суспільства зумовили необхідність розроблення та застосування екранних форм автоматизов
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::83a1f7e9e4b2b994352c153024fd78a7
https://doi.org/10.18371/fcaptp.v6i41.251441
https://doi.org/10.18371/fcaptp.v6i41.251441
Фінансовий моніторинг відіграє ключову роль у загальній ефективності системи боротьби з відмиванням грошей (AML). У цій статті досліджен
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::36c4ebeb95508daaf564999285fee033
https://essuir.sumdu.edu.ua/handle/123456789/91624
https://essuir.sumdu.edu.ua/handle/123456789/91624
Українська економіка, як і економіка будь-якої іншої країни, не є стабільною та змінюється під впливом факторів як зовнішнього по віднош
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2001::5ff904713ab62e6b277ec4df5cd80f64
https://essuir.sumdu.edu.ua/handle/123456789/90464
https://essuir.sumdu.edu.ua/handle/123456789/90464
В статье рассматриваются особенности управления государственными (общественными) финансами. Изучены подходы к расчету итоговой оценки
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::09bd84fad469c7d9d5882ca72c6a6042
Autor:
M M Proshunin
Publikováno v:
RUDN Journal of Law, Vol 0, Iss 3, Pp 23-28 (2015)
The Russian system of anti money laundering was set up in 2001. Now the financial legislation of financial monitoring is a very dynamic part of Russian financial law. However, the author suggests to deregulate some law provisions covering mandatory m
Externí odkaz:
https://doaj.org/article/c0a102a951c849a0b30bdab964439ce9