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https://irek.ase.md:443/xmlui/handle/123456789/2728| Title: | Развитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины |
| Other Titles: | Development of a Risk-Oriented Approach in Financial Monitoring in Accordance with the Legislation of Ukraine |
| Authors: | Орловская, София |
| Keywords: | financial monitoring legal support risk-oriented approach financial transactions legalization (laundering) of income State Financial Monitoring Service of Ukraine subject of primary financial monitoring |
| Issue Date: | Mar-2023 |
| Publisher: | ASEM |
| 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 |
| 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). |
| URI: | https://irek.ase.md:443/xmlui/handle/123456789/2728 |
| ISBN: | 978-9975-147-93-4 (PDF) |
| Appears in Collections: | 2.Articole |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| ISSC 2023_09-10 martie_p475-479.pdf | 310.89 kB | Adobe PDF |  View/Open |
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