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Title The system of state financial monitoring in Ukraine
Other Titles Система державного фінансового моніторингу в Україні
Authors Siurkalo, B.I.
Keywords monitoring entities
суб'єкти моніторингу
counteraction to legalization of proceeds from crime (money laundering)
протидія легалізації доходів, отриманих злочинним шляхом (відмивання грошей)
financial monitoring
фінансовий моніторинг
prevention of the terrorist financing
запобігання фінансування тероризму
Type Article
Date of Issue 2014
URI http://essuir.sumdu.edu.ua/handle/123456789/50848
Publisher
License
Citation Sjurkalo, B. I. The system of state financial monitoring in Ukraine [Текс] / B. I. Sjurkalo // Проблеми та перспективи розвитку банківської системи України : збірник наукових праць. – Суми, 2014. – Вип. 38. – С. 258–269
Abstract The quality of functioning of the existing system of the state financial monitoring is examined, the major drawbacks as to its functioning are specifically mentioned, a scientific approach to the mechanism of the financial monitoring in the context of the risk-oriented concept of the existing system is suggested.
Appears in Collections: Наукові видання (ННІ БТ)

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