Results 31 to 40 of about 2,100,846 (289)

Durable Financial Regulation: Monitoring Financial Instruments as a Counterpart to Regulating Financial Institutions [PDF]

SSRN Electronic Journal, 2010
This paper sets forth a discussion framework for the information requirements of systemic financial regulation. It specifically describes a potentially large macro-micro database for the U.S. based on an extended version of the Flow of Funds. I argue that such a database would have been of material value to U.S.
openaire   +4 more sources

Psychosocial Outcomes in Patients With Endocrine Tumor Syndromes: A Systematic Review

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Introduction The combination of disease manifestations, the familial burden, and varying penetrance of endocrine tumor syndromes (ETSs) is unique. This review aimed to portray and summarize available data on psychosocial outcomes in patients with ETSs and explore gaps and opportunities for future research and care.
Daniël Zwerus, Floortje Strobbe, Annemarie A. Verrijn Stuart, Hanneke M. van Santen, Gerlof D. Valk, Sasja A. Schepers, Rachel S. van Leeuwaarde   +6 more
wiley   +1 more source

EFFECTIVENESS OF THE REGULATORY ENFORCEMENT FOR AML IN UKRAINE: IS IT ALL QUIET ON THE FINANCIAL FRONT?

Фінансово-кредитна діяльність: проблеми теорії та практики
The relevance of studying the effectiveness of the existing financial monitoring system, particularly the adequacy of its regulatory framework, is driven by the intensification of processes related to the legalization of criminal proceeds involving ...
Вікторія Коваленко, Олена Шевцова, Сергій Шелудько, Олена Мацків, Cергій Азаренков   +4 more
doaj   +1 more source

Methodology of Financial Monitoring Based on Cluster Analysis for the Implementation of National Projects in the Russian Regions

Sustainable Development and Engineering Economics, 2023
The need to take into account imbalances among regional indicators in the development of state policy for financing national projects makes it necessary to develop a methodology that will enable objective assessment of the effectiveness of socially ...
Nadezhda Yashina, Oksana Kashina, Sergey Yashin, Natalia Pronchatova-Rubtsova   +3 more
doaj   +1 more source

Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

Путеводитель предпринимателя, 2020
The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to ...
S. S. Gamonenko
doaj  

DEVELOPMENT OF DATABASES STRUCTURE OF INTERNAL ECONOMIC AGENTS FINANCIAL MONITORING

Фінансово-кредитна діяльність: проблеми теорії та практики, 2021
. The article presents the results of developing the structure of databases of internal financial monitoring of economic agents in the form of a data scheme taking into account the entities, their attributes, key fields, and relationships, as well as the
O. Kuzmenko, T. Dotsenko, V. Koibichuk
doaj   +1 more source

Clinical Characteristics and Prognostic Risk Factors for Pediatric B‐Cell Lymphoblastic Lymphoma: A Multicenter Retrospective Cohort Study for China Net Childhood Lymphoma

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Background B‐cell lymphoblastic lymphoma (B‐LBL) represents a rare variety of non‐Hodgkin lymphoma, with limited research on its biology, progression, and management. Methods A retrospective analysis was performed on the clinical characteristics of 256 patients aged ≤18 years who received treatment under the China Net Childhood Lymphoma (CNCL)‐
Zhijuan Liu, Jian Wang, Ling Jin, Yanlong Duan, Fu Li, Yueping Jia, Leping Zhang, Xiaojun Yuan, Wei Liu, Ying Liu, Ansheng Liu, Mincui Zheng, Yunpeng Dai, Lian Jiang, Lirong Sun, Xiaowen Zhai, Rong Liu, Chunju Zhou, Zifen Gao, Yonghong Zhang, Xiaomei Yang   +20 more
wiley   +1 more source

Banks in the system of combating the legalization (laundering) of proceeds from crime and financing of terrorism. Performers or partners?

Путеводитель предпринимателя, 2020
The article was based on the theses submitted by the author at the XVI annual conference «Actual Issues of Execution by Credit Organizations of the Requirements of Russian Legislation to Counteract the Legalization (Laundering) of Criminally Obtained ...
A. V. Dormidontov
doaj  

FORECASTING THE RISK OF MONEY LAUNDERING THROUGH FINANCIAL INTERMEDIARIES

Фінансово-кредитна діяльність: проблеми теорії та практики, 2021
. The increase in international trade, the active development of integration and convergence processes in the global financial market, the rapid implementation of digital technologies in various spheres of life, as well as the growth of cross-border ...
S.V. Lyeonov, O.V. Kuzmenko, V.V. Bozhenko, M. M. Mursalov, Z. G. Zeynalov, A.T. Huseynova   +5 more
doaj   +1 more source

Controlling Financial Chaos: The Power and Limits of Law [PDF]

, 2012
This Essay examines how law can help to control financial chaos. To that end, regulation should strive to not only maximize economic efficiency within the financial system but also protect the financial system itself.
Schwarcz, Steven L.
core   +1 more source