Results 21 to 30 of about 5,629,340 (313)

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

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

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

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

Evaluating crypto regulation stringency and its impact on digital asset market adoption [PDF]

Banks and Bank Systems
Type of the article: Research Article AbstractThe article provides a comprehensive empirical assessment of the legal and operational regimes of digital asset circulation and their real impact on the financial market. To quantitatively measure the degree
Maksym Ivasenko, Serhiy Frolov, Viktoriia Datsenko, Tetiana Tereshchenko, Natalia Pavlova   +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

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

Assessment of student education quality in the field of study – state and municipal management by the experience of the Federal internet-examination for graduates of bachelor degree

Открытое образование (Москва), 2016
Information base of research consists of informational and methodological support (model of pedagogical measuring materials and evaluation model, bank of tasks and the results of their implementation during the period 2014–2016) in the field of study 38 ...
V. Yu. Maslihina, E. D. Bogatyrev, T. G. Kolesnikova, O. V. Poryadina   +3 more
doaj   +1 more source

FINANCIAL MONITORING: SPECIFIC FEATURES AND IMPLEMENTATION FORMS [PDF]

, 2017
The article focuses on theoretical issues of the government control in the financial sector, the trends in legislation development, as well as forms and methods of financial monitoring.
D. V. Karpuhin, A. V. Lapin
core   +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