Zobrazeno 1 - 10
of 388
pro vyhledávání: '"financial monitoring"'
Publikováno v:
Comparative Economic Research, Vol 27, Iss 2, Pp 157-173 (2024)
The study characterizes financial monitoring as part of the system for preventing and counteracting the legalization of income and the financing of terrorism. The purpose of the research is to study the experience of how national financial monitoring
Externí odkaz:
https://doaj.org/article/8322cebee1ad41efa6e9986facd995a6
Autor:
I.L. Hrabchuk, T.O. Vlasiuk
Publikováno v:
Економіка, управління та адміністрування, Vol 1, Iss 107, Pp 61-65 (2024)
An important aspect of combating the financing of international terrorism is the development of the financial monitoring system. It allows to identify, prevent and stop financial flows used to support terrorist groups. Characterization of the consequ
Externí odkaz:
https://doaj.org/article/901e8aa5ba2547f5bd9c2fc93036557f
Autor:
О. Е. Lubenchenko
Publikováno v:
Статистика України, Vol 103, Iss 1, Pp 98-107 (2024)
The article is devoted to vital issues of performing the initial financial monitoring by specially assigned entities of initial financial monitoring. It contains a review of the requirements fixed in the Decree of the Ministry of Finance of Ukraine N
Externí odkaz:
https://doaj.org/article/9066bc5689e2483a9b2feef07711b1d4
Publikováno v:
Baltic Journal of Economic Studies, Vol 9, Iss 5, Pp 111-118 (2023)
Given the recognition of the priority of the European integration and North Atlantic vectors of modern state-building and law-making processes in most countries of the world, the issue of "high terminological quality", "terminological purity", with t
Externí odkaz:
https://doaj.org/article/1f5ecc97a67a4398b751870eb4c78576
Publikováno v:
Sustainable Development and Engineering Economics, Iss 3, Pp 22-33 (2023)
The need to take into account imbalances among regional indicators in the development of state policy for financing national projects makes it necessary to develop a methodology that will enable objective assessment of the effectiveness of socially s
Externí odkaz:
https://doaj.org/article/02bac0efeb2f471cbaef50adff79ae0c
Autor:
Ivo Goudinov
Publikováno v:
Bulgarian Journal of International Economics and Politics, Vol 3, Iss 1, Pp 69-90 (2023)
The main goal of this article is to draw attention to and contribute to the discussion on the new challenges facing the countering of the financing of hybrid threats. The research problem cuts across three study and policy areas: national security, l
Externí odkaz:
https://doaj.org/article/2029396f30c1479f97fe6db3b3326658
Autor:
Vovchak Olha D., Yendorenko Liubov O.
Publikováno v:
Problemi Ekonomiki, Vol 3, Iss 57, Pp 237-243 (2023)
The aim of the article is to study the problems/shortcomings, current challenges and opportunities in order to ensure an efficient and comprehensive approach to improving the system of financial monitoring in Ukrainian banks and, further on, assessin
Externí odkaz:
https://doaj.org/article/0d80c8f0ca964b69b3f268a762e55c31
Autor:
J. M. Beketnova, E. S. Anisimov
Publikováno v:
Вестник университета, Vol 0, Iss 3, Pp 153-159 (2023)
The article continues the analysis of the work of the model developed by the authors of forecasting money laundering rate. The purpose of the study is to compare the results of the forecast with the actual data. Authors used official data by the Mini
Externí odkaz:
https://doaj.org/article/953eedbe214044e3a879c8abc9f6a769
Autor:
Nataliya Vnukova, Serhii Ostapchuk
Publikováno v:
Облік і фінанси, Iss 1(99), Pp 17-25 (2023)
The growing risks of financing terrorism in the conditions of martial law necessitates the strengthening of financial monitoring. Accountants, business entities providing accounting services, and their related entities of audit activities are among t
Externí odkaz:
https://doaj.org/article/63223e09de9c400b9233787451bf6301
Autor:
Ye. Sigayev, B. Aliyeva
Publikováno v:
Хабаршысы. Экономика сериясы, Vol 143, Iss 1, Pp 185-191 (2023)
The research topic is related to the comparative analysis of the mechanisms of functioning of AML/CFT systems of the Russian Federation and the Republic of Kazakhstan.The object of the study is the mechanisms of functioning of the Countering money la
Externí odkaz:
https://doaj.org/article/8dbe05f9926e40f9a5af391b63cecb6d