Развитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины

Орловская, София

Please use this identifier to cite or link to this item: https://irek.ase.md:443/xmlui/handle/123456789/2728

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DC Field	Value	Language
dc.contributor.author	Орловская, София	-
dc.date.accessioned	2023-05-26T12:10:12Z	-
dc.date.available	2023-05-26T12:10:12Z	-
dc.date.issued	2023-03	-
dc.identifier.isbn	978-9975-147-93-4 (PDF)	-
dc.identifier.uri	https://irek.ase.md:443/xmlui/handle/123456789/2728	-
dc.description	ОРЛОВСКАЯ, София. Развитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины = Development of a Risk-Oriented Approach in Financial Monitoring in Accordance with the Legislation of Ukraine. Haучный руководитель: СТАРЧЕНКО, Антон. In: Provocările contabilităţii în viziunea tinerilor cercetători [online]: Conf. şt. intern. studenţească, ISSC 2023: Culegere de articole ştiinţifice, Ed. a 7-a, 9-10 martie 2023. Chişinău: ASEM, 2023, pp. 475-479. ISBN 978-9975-147-93-4 (PDF).	en_US
dc.description.abstract	The article analyzes the legal support of the risk-based approach in financial monitoring. It is determined that the updating of domestic legislation in the field of financial monitoring of Ukraine takes place taking into account international standards and includes reforming the system using a risk-based approach. For further development of Ukraine's financial monitoring system, it is necessary to take into account international standards, actively exchange information, strengthen cooperation with law enforcement agencies and the judiciary. CZU: 005.915:005.584.1(477); JEL: D63, G28; DOI: https://doi.org/10.53486/issc2023.63	en_US
dc.language.iso	other	en_US
dc.publisher	ASEM	en_US
dc.subject	financial monitoring	en_US
dc.subject	legal support	en_US
dc.subject	risk-oriented approach	en_US
dc.subject	financial transactions	en_US
dc.subject	legalization (laundering) of income	en_US
dc.subject	State Financial Monitoring Service of Ukraine	en_US
dc.subject	subject of primary financial monitoring	en_US
dc.title	Развитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины	en_US
dc.title.alternative	Development of a Risk-Oriented Approach in Financial Monitoring in Accordance with the Legislation of Ukraine	en_US
dc.type	Article	en_US
Appears in Collections:	2.Articole

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