Results 21 to 30 of about 2,141,832 (310)

Synthesis of Socio-Economic Maps and Visualization of Deviant Activity Measures of Financial Monitoring of Entities

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
doaj   +1 more source

Comparative characteristics of systems Anti-money laundering and combating the financing of terrorism mechanisms Republic of Kazakhstan and Russian Federation

Хабаршысы. Экономика сериясы, 2023
The research topic is related to the comparative analysis of the mechanisms of functioning of AML/CFT systems of the Russian Federation and the Republic of Kazakhstan.The object of the study is the mechanisms of functioning of the Countering money ...
Ye. Sigayev, B. Aliyeva
doaj   +1 more source

Analysis of Possibilities to Automate Detection of Unscrupulous Microfinance Organizations based on Machine learning Methods

Финансы: теория и практика, 2020
Microfinance is a way to fight poverty, and therefore is of high social significance. The microfinance sector in Russia is progressing. However, the engagement of microfinance organizations in illegal financial transactions associated with fraud, illegal
Yu. M. Beketnova
doaj   +1 more source

The Effectiveness of Economic Sanctions Implementation Against the Apartheid Regime in South Africa [PDF]

Ученые записки Института Африки Российской академии наук, 2020
The article covers history and practice of the development of economic sanctions as a mechanism of influence on countries that do not comply with the norms of international law.
GRIGORYAN Gevorg Rafikovich
doaj   +1 more source

Board composition, monitoring and credit risk: evidence from the UK banking industry [PDF]

, 2017
This paper examines the effects of board composition and monitoring on the credit risk in the UK banking sector. The study finds CEO duality, pay and board independence to have a positive and significant effect on credit risk of the UK banks.
Boateng, Agyenim, Lu, Jia
core   +2 more sources

Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis [PDF]

Public and Municipal Finance
The effectiveness of anti-money laundering systems is vital for national economic resilience, especially in transitional economies facing wartime challenges, such as Ukraine. This study aims to identify key managerial determinants of the effectiveness of
Dariusz Krawczyk, Gulnara Zhanseitova, Oleksii Zakharkin, Maksym Zhytar, Tetiana Dotsenko, Ievgenii Vovk, Tetiana Vasylieva   +6 more
doaj   +1 more source

POLITICALLY EXPOSED PERSONS IN TERMS OF STATE FINANCIAL MONITORING: ARE THE MODELS OF THEIR REGULATORY DEFINITION SUCCESSFUL?

Baltic Journal of Economic Studies, 2023
Given the recognition of the priority of the European integration and North Atlantic vectors of modern state-building and law-making processes in most countries of the world, the issue of "high terminological quality", "terminological purity", with the ...
Tatiana Kolomoiets, Daria Yevtushenko, Oleksii Makarenkov, Maryna Tytarenko   +3 more
doaj   +1 more source

Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach [PDF]

International Journal of Industrial Engineering and Production Research, 2020
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine.
Viktoriia Vovk, Yuliia Zhezherun, Olena Bilovodska, Vitalina Babenko, Alevtyna Biriukova   +4 more
doaj   +1 more source

THE DIGITAL FUTURE OF FINANCIAL INSTRUMENTS IN ADVANCING THE GREEN ECONOMY OF THE REPUBLIC OF KAZAKHSTAN

Хабаршысы. Экономика сериясы
Digitalization provides innovative tools and solutions that contribute to the sustainable development of the green economy. The authors reviewed scientific articles on the digitalization of financial instruments focused on “environmental, social and ...
К.А. Курбанова, С.В. Романенко , Г.К. Муханова   +2 more
doaj   +1 more source

RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS

Фінансово-кредитна діяльність: проблеми теорії та практики, 2020
. The ongoing changes in the legal regulations for banks to conduct financial monitoring make the research on the risk-oriented approach implementation in the Ukrainian banking sector relevant.
V. S. Ponomarenko , S. M. Kyrkach , І. V. Pleskun , O. I. Lozynska   +3 more
doaj   +1 more source