Results 21 to 30 of about 76 (69)

Financial monitoring and corruption: legal correlation

RUDN Journal of Law, 2009
This article is devoted to necessity to consider the counteraction of corruption as one of the object of the financial monitoring. The author proposes some practical recommendations how to realise it in the applicable Russian legislation.
А R Batyaeva, A V Matushkin, M M Proshunin   +2 more
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Financial Control in the State Defense Order as a Factor of Financial Security

RUDN Journal of Law, 2016
The article deals with questions about the role and importance of state financial control in the sphere of state defense order as a factor in ensuring the financial security of the Russian Federation. The organization of the state financial control is an
Kirill A Pisenko, Pavel V Slavinsky
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Internal Auditing Method within Public Institutions

Учёт. Анализ. Аудит, 2019
In the process of public administration reform there has begun the implementation of modern international control and auditing standards in the public sector.
A. L. Kolesnyk
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Organization of internal financial control in the oil and gas industry of Azerbaijan

Informaciâ i Innovacii, 2018
Relevance. Oil fields of Azerbaijan on land are exploited for more than a century and at sea - about 70 years. In recent years, with a decline in oil production, the cost of one ton has a growth trend.
Lala Azeri Aliyeva
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[Legal issues of the use of continuous glucose monitoring in children with type 1 diabetes]. [PDF]

Probl Endokrinol (Mosk), 2023
Malievskiy OA, Yulchurin SA.
europepmc   +1 more source

НЕКОТОРЫЕ ПРАВОВЫЕ АСПЕКТЫ АУДИТА БЮДЖЕТА

Russian Journal of Economics and Law, 2009
В статье дана краткая характеристика финансового контроля как неотъемлемой части финансовой деятельности государства. Рассмотрены некоторые особенности аудита бюджета и его виды, а также проблема эффективности.

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The financial institutions as an essential part of the national system of anti money laundering and combating terrorist financing

RUDN Journal of Law, 2009
This article is devoted to the role and functions of the financial institutions in AML/CTF area. The article describes the structure of the national system of AML/CTF and determines the place of the financial institutions in the Russian AML/CTF system ...
M M Proshunin
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The place of the financial monitoring in the financial law

RUDN Journal of Law, 2009
This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes authorities, which are in charge of AML supervision, main AML procedures.
M M Proshunin
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Национальная и европейская составляющие суверенитета в странах ЕС:

Центральноевропейские исследования
Двухсотлетняя история независимого греческого государства неразрывно связана с историей Европы, и современная греческая национальная идентичность является одновременно и европейской. С другой стороны, формально независимая Греция постоянно испытывала на
Анна Константиновна Александрова
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On the Issue in Classification of Financial Control Types

Сибирское юридическое обозрение, 2014
The article is devoted to the issues in classification types (forms) of financial supervision, in order to regulate legal budget relationship. The author analyzes the existing in scientific literature approaches to the concept and content of internal and
I. G. Lvova
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