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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. The author considers the financial monitoring as a sort of the state financial control system as well as internal control ...
openaire +1 more source
, 2012 This brief summarizes the role of in-school financial education in building financial literacy for the ...
Center for Financial Security
core
Annals of Clinical and Translational Neurology, EarlyView.ABSTRACT Introduction/Objective Acute intracranial stenting during endovascular thrombectomy (EVT) for ischemic stroke requires intraprocedural antiplatelet therapy (APT) to maintain patency. However, the hemorrhagic risk of combining APT with intravenous thrombolysis (IVT) remains uncertain.
Aaron Rodriguez‐Calienes +75 more
wiley +1 more source
Ученые записки Российской академии предпринимательства, 2021 In the article the author's technique of an estimation of efficiency of activity of the national system of combating legalization of criminal proceeds and financing of terrorism and its elements in the system of economic security, criteria and indicators
S. S. Gamonenko
doaj
Financial Security as an object of financial monitoring
RUDN Journal of Law, 2012 The paper is devoted to an analysis of national interests in the financial sector, objectives and performance criteria of financial control, it deals with the notion of financial security and stated the role and importance of financial control in its national security.
openaire +1 more source
Digital Cognitive Phenotyping for Differential Diagnosis and Monitoring in Neurological Conditions
Annals of Clinical and Translational Neurology, EarlyView.ABSTRACT Objective To assess the utility, accessibility, and equivalence to supervised scales of online cognitive assessment in older individuals with cognitive impairment. Methods Patients with Alzheimer's disease (AD, n = 31), idiopathic normal pressure hydrocephalus (iNPH, n = 26), and traumatic brain injury (TBI, n = 23) completed online cognitive ...
Martina Del Giovane +10 more
wiley +1 more source
Youth Financial Inclusion: Complementing Financial Education with Account Access
, 2012 This brief summarizes the effectiveness of offering savings account programs to children from elementary to high school to help complement financial education and instill successful financial ...
Center for Financial Security
core
THE EFFECT OF FINANCIAL INCLUSION ON THE PERFORMANCE OF MSMES IN NORTH SUMATERA WITH FINANCIAL LITERACY AS A MEDIATION [PDF]
This study aims to examine the effect of financial inclusion on the performance of Micro, Small, and Medium Enterprises (MSMEs), with financial literacy acting as a mediating variable.
Syaifuddin, Syaifuddin +4 more
core +1 more source
Annals of Clinical and Translational Neurology, EarlyView.ABSTRACT Background Ischemic stroke, a major cause of mortality and long‐term disability, results from the abrupt cessation of cerebral blood flow due to vascular occlusion or rupture. Icosapent Ethyl (EPA‐EE), approved for hypertriglyceridemia, has anti‐inflammatory and antithrombotic properties that may lessen ischemic damage.
Mitra Mahmoudi Meymand +5 more
wiley +1 more source
Innovation approach to the identification of high-risk bank customers (PEPs by example) [PDF]
Marketing i Menedžment Innovacij, 2012 This article examines current problems of the identification of high risk bank customers. Key measures to improve bank customers identification are defined, specificating politically exposed persons.
O.O. Hlushchenko, R.M. Voronina
doaj