Cover Image

International Experience of the Forming of the Organ of Financial Intelligence

Saved in:

Bibliographic Details
Date:	2009
Main Authors:	Ya. V. Hrudzevych, A. V. Yatskovets
Format:	Article
Language:	English
Published:	2009
Series:	Regional Economy
Online Access:	http://jnas.nbuv.gov.ua/article/UJRN-0000440113
Tags:	Add Tag No Tags, Be the first to tag this record!
Journal Title:	Library portal of National Academy of Sciences of Ukraine \| LibNAS

Institution

Library portal of National Academy of Sciences of Ukraine | LibNAS

Similar Items

The policy of financial repression: the international experience and practice in Ukraine
by: V. I. Mishchenko, et al.
Published: (2015)

Features of financial provision of the institutional environment of natural resources (international experience)
by: Ya. Hadzalo
Published: (2018)

Modern transformation of Ukrainian partnership with international financial organizations
by: V. Sarychev
Published: (2014)

The international experience of forming the offi cial reserve assets
by: S. V. Mishchenko
Published: (2014)

Prospects and risks in clearing payments financial institutions: international experience for Ukraine
by: Ya. Sloboda, et al.
Published: (2017)

Reforming the sphere of financial monitoring in terms of interaction with international financial organization
by: S. Saliy
Published: (2018)

Creation of the Financial Ombudsman Institute: International Experience and Prospects for Ukraine
by: I. G. Britchenko, et al.
Published: (2017)

Financial Dependence of Ukraine on Loans from International Organizations
by: L. F. Kondusova, et al.
Published: (2014)

Problems of Ukraine&#039;s cooperation with international financial organizations
by: O. V. Plotnikov
Published: (2019)

Intelligent Management of the International Corporation Competitiveness
by: Yu. Popova
Published: (2021)

Financial support for neo industrial development: conceptual provisions and international experience
by: N. V. Shemiakina, et al.
Published: (2015)

Reforming the taxation system in terms of interaction with international financial organizations
by: S. Saliy
Published: (2018)

Transformation of requirements is to adjusting of capital of banks of Ukraine
by: Ya. V. Hrudzevych, et al.
Published: (2016)

Analysis and Prospects of Organizing the State Internal Financial Control in the Context of Reforming the State Financial Control of Ukraine
by: Ye. V. Deineko
Published: (2016)

Practical experience in the technical systems creating with the artificial intelligence elements
by: V. Pisarenko, et al.
Published: (2021)

Developing the Risk Management System in the Activity of Financial Intelligence Division
by: N. M. Vnukova, et al.
Published: (2018)

The Place of Civil Society Organizations in the Economy and the Labour Market: International Experience and Ukraine
by: I. O. Titar, et al.
Published: (2015)

Organization of Intelligent Hand Movements Control to Restore Speech
by: M. I. Vovk, et al.
Published: (2016)

Designing principles of the Intelligent information technology for organization decisions
by: E. P. Ilina, et al.
Published: (2015)

Formation and Development of Self-Organizing Intelligent Technologies of Inductive Modeling
by: Stepashko, V.S.
Published: (2018)

Formation and Development of Self-Organizing Intelligent Technologies of Inductive Modeling
by: V. S. Stepashko
Published: (2018)

Designing principles of the Intelligent information technology for organization decisions
by: Ilyina, E.P., et al.
Published: (2017)

Approximate models of financial intelligence at inaccurately defined time instants for performing financial transactions
by: F. F. Idrisov
Published: (2018)

Regulatory aspects of scientific community cooperation with international organizations: the experience of the Republic of Moldova
by: I. Guchak
Published: (2015)

The Experience of International Organizations in Promoting the Development of Customs Authorities: a Projection on Ukraine
by: Ye. Adamiv, et al.
Published: (2020)

Experience in Development and Implementation of Intelligent Systems for Control of Dynamic Objects
by: Ye. Volkov, et al.
Published: (2022)

International and Domestic Experience of Defining a Financial Result as an Object of Monitoring in a Trade Enterprise
by: T. V. Androsova, et al.
Published: (2014)

Influence of international financial organizations on country&#039;s economic development: theoretical questions
by: V. P. Kolosova
Published: (2016)

Influence of international financial organizations on country&#039;s economic development: theoretical questions
by: V. P. Kolosova
Published: (2016)

International financial support for the organization of the educational process under the martial law in Ukraine
by: H. M. Tereshchenko, et al.
Published: (2022)

Problems and prospects for the implementation of the Basel III requirement for determining liquidity of banks of Ukraine
by: Ya. Hrudzevych
Published: (2018)

Estimation of banks by national rating agencies
by: Ya. Hrudzevych
Published: (2017)

Using artificial intelligence technologies to optimize methodology and organization of scientific research
by: Popereshnyak, S.V.
Published: (2025)

The international experience of non-financial produced assets evaluation and ways of its implementation in Ukraine
by: I. Bobukh, et al.
Published: (2013)

Scientific Councils at the International Association of Academies of Sciences: A Form for Self-Organization of Scientific Disciplines
by: P. A. Vitjaz, et al.
Published: (2018)

Experience of the Republic of Poland implementation parliamentary control over intelligence agencies
by: K. M. Zorin
Published: (2018)

Competitive intelligence and counter-intelligence: the adjacent plane of security of the enterprise
by: Pushak, Ya.Ya., et al.
Published: (2013)

Competitive Intelligence and Counter-intelligence: Adjacent Plane of Security of the Enterprise
by: Ya. Ya. Pushak, et al.
Published: (2013)

Internally economic agroecological organization the land use of entrepreneurships subjects of different property forms
by: H. O. Tiutiunnyk
Published: (2017)

Development of products using the training that forms their &quot;intelligence&quot; in the form of concepts of situations
by: G. S. Gladun, et al.
Published: (2013)