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Развитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины

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cris.sourceIdoai:irek.ase.md:123456789/2728
dc.creatorОрловская, София
dc.date2023-05-26T12:10:12Z
dc.date2023-05-26T12:10:12Z
dc.date2023-03
dc.date.accessioned2023-11-13T20:55:05Z
dc.date.available2023-11-13T20:55:05Z
dc.descriptionОРЛОВСКАЯ, 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).
dc.descriptionThe 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
dc.formatapplication/pdf
dc.identifier978-9975-147-93-4 (PDF)
dc.identifierhttps://irek.ase.md:443/xmlui/handle/123456789/2728
dc.identifier.urihttps://cris.ase.md/handle/123456789/4969
dc.languageother
dc.publisherASEM
dc.subjectfinancial monitoring
dc.subjectlegal support
dc.subjectrisk-oriented approach
dc.subjectfinancial transactions
dc.subjectlegalization (laundering) of income
dc.subjectState Financial Monitoring Service of Ukraine
dc.subjectsubject of primary financial monitoring
dc.titleРазвитие риск-ориентированного подхода в финансовом мониторинге согласно законодательству Украины
dc.titleDevelopment of a Risk-Oriented Approach in Financial Monitoring in Accordance with the Legislation of Ukraine
dc.typeArticle
dspace.entity.typePublication
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