Results 1 to 10 of about 2,100,846 (289)
Identifying the volatility of compliance risks for the pension custodian banks [PDF]
Banks and Bank Systems, 2021 The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this
Svіtlana Achkasova +2 more
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Финансы: теория и практика, 2022 The subject of the research is a substantive study of the modern realities of commercialization of public finance management and the possibility of its organizational and legal modernization.The purpose of the research is to establish the current state ...
M. A. Lapina +2 more
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National Models of Technological Development: a Comparative Analysis [PDF]
Журнал институциональных исследований, 2017 In the article, suggestions are made for the development of methodological approaches to using factor analysis of technological development of countries and revealing the related weaknesses.
Evgeniy V. Balatskiy +3 more
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The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring [PDF]
Омский научный вестник: Серия "Общество. История. Современность", 2022 The article examines the issues of risk-oriented supervision in the activities of the Federal Tax Service, which is an integral part of the state financial monitoring of Russia.
E. I. Brichka +2 more
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Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes
International Journal of Technology, 2023 Detecting fraud in financial control processes poses significant challenges due to the complex nature of financial transactions and the evolving tactics employed by fraudsters.
Viktor M. Sushkov +3 more
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Правовое государство: теория и практика, 2022 In the conditions of unfriendly actions of foreign states, it is necessary to develop relevant methods of minimizing negative consequences, taking into account the interests of the national security of the Russian Federation.
BARKOV Alexey Vladimirovich +1 more
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Вестник Российского экономического университета имени Г. В. Плеханова, 2020 In studying the development of the international crime situation and the dynamics of changes in the «strategic priorities» of transnational criminal groups, it should be noted that crimes against the financial system have been and remain among the most ...
V. I. Glotov, I. Krzeckovskis
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LEGAL REGULATION OF CONTROL AND SUPERVISION OF NON-BANKING FINANCIAL INSTITUTIONS
Baltic Journal of Economic Studies, 2022 The purpose of the article is to distinguish between the regulatory and legal approaches to the interpretation of the definitions of "supervision" and "control"; to establish the general purpose of control and supervision over the activities of non-bank ...
Volodymyr Buha +2 more
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Short-term debt maturity, monitoring and accruals-based earnings management [PDF]
, 2013 Most prior studies assume a positive relation between debt and earnings management, consistent with the financial distress theory. However, the empirical evidence for financial distress theory is mixed.
Fung, Simon Y. K., Goodwin, John
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Финансы: теория и практика, 2020 The task analysis of the Federal Financial Monitoring Service has revealed that the money laundering risk assessment process is greatly limited by insufficient resources.
Yu. M. Beketnova
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