Buchumschlag

Peculiarities of Counteracting the Money Laundering in Contemporary Financial Markets

Gespeichert in:

Bibliographische Detailangaben
Datum:	2024
Hauptverfasser:	V. V. Rysin, B. I. Fedorovych
Format:	Artikel
Sprache:	Englisch
Veröffentlicht:	2024
Schriftenreihe:	Business Inform
Online Zugang:	http://jnas.nbuv.gov.ua/article/UJRN-0001488558
Tags:	Tag hinzufügen Keine Tags, Fügen Sie den ersten Tag hinzu!
Назва журналу:	Library portal of National Academy of Sciences of Ukraine \| LibNAS

Institution

Library portal of National Academy of Sciences of Ukraine | LibNAS

Ähnliche Einträge

Features of the Newest Methods of Money Laundering Using Financial Institutions
von: V. V. Rysin, et al.
Veröffentlicht: (2021)

Institutional and Legal Basis of Preventing and Counteracting Corruption and Money Laundering in Ukraine
von: Yu. Sheremetieva
Veröffentlicht: (2019)

Commercial banks in criminal money laundering schemes
von: T. Dimitrova
Veröffentlicht: (2018)

Commercial banks in criminal money laundering schemes
von: Dimitrova, T.
Veröffentlicht: (2018)

The Economic Consequences of Money Laundering under Martial Law
von: I. L. Hrabchuk, et al.
Veröffentlicht: (2022)

Laundering Black Money by Means of Offshore Zones: The Negative Impact and Ways to Resolve
von: O. T. Zamaslo, et al.
Veröffentlicht: (2021)

Counteraction to the laundering of the proceeds from crime in the public sector, as the state mechanism reducing the shadow economy
von: N. Poplevicheva
Veröffentlicht: (2013)

Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions
von: I. B. Dzedzyk
Veröffentlicht: (2010)

The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
von: N. M. Vnukova, et al.
Veröffentlicht: (2018)

Money aspects of financial stability
von: M. I. Savluk
Veröffentlicht: (2013)

The prospects of digital banking development on Ukrainian financial market
von: V. V. Rysin, et al.
Veröffentlicht: (2017)

Counteraction to aggression by means of contemporary international law: historical-legal study
von: A. V. Makarchuk
Veröffentlicht: (2015)

Balancing financial and market regulatory system: mechanism for synchronizing trends of money supply and natural product
von: M. B. Zablotskyi
Veröffentlicht: (2014)

State regulation of the money circulation and the money market under the conditions of the military state
von: O. P. Petrenko
Veröffentlicht: (2022)

Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
von: O. V. Khalin
Veröffentlicht: (2016)

The essence and functions of money in the accounting and financial system of the industrial enterprise
von: K. Vaskovska, et al.
Veröffentlicht: (2022)

Risk management and marketing in the IT industry for course analysis and forecasting of commodity money
von: D. I. Uhryn, et al.
Veröffentlicht: (2024)

Money Transfers to Ukraine by Labor Migrants: Macroeconomic Tendencies and Regional Peculiarities
von: O. H. Chubar, et al.
Veröffentlicht: (2019)

The Essence and Peculiarities of Forming Household Behavior in the Financial Services Market
von: M. V. Dubyna, et al.
Veröffentlicht: (2021)

Features of Counteraction to Negative Information Influences
von: V. Palchuk
Veröffentlicht: (2022)

Legal nature of the corruption counteraction in Ukraine
von: T. V. Khabarova
Veröffentlicht: (2016)

Bases of criminal legal counteraction to separatism
von: V. N. Kubalskyi
Veröffentlicht: (2020)

Functions of norm of acts of soft law in international and legal mechanism of counteracting criminality in financial area
von: G. D. Gambarov
Veröffentlicht: (2016)

International cooperation in counteraction to transnational cybercrimes
von: A. I. Marushchak
Veröffentlicht: (2018)

Stamp money and treasury notes in money circulation in Ukraine during the World War I
von: S. V. Orlyk
Veröffentlicht: (2015)

Political corruption in Greece: forms and counteraction mechanism
von: I. V. Kushnarov
Veröffentlicht: (2017)

Ukraine&#039;s money-and-credit market: The crisis lessons and short-term prospects
von: A. I. Danylenko, et al.
Veröffentlicht: (2010)

Analysis of contemporary world securities market
von: O. V. Chernova, et al.
Veröffentlicht: (2016)

Peculiarities of Development of Automobile Insurance Market in the Conditions of Financial Instability
von: T. A. Vasylieva
Veröffentlicht: (2016)

Theoretical Foundations of Electronic Money
von: O. V. Melnychenko
Veröffentlicht: (2013)

Contemporary forms of market transport services
von: S. V. Ilchenko
Veröffentlicht: (2015)

Confrontation of Major Counteracting Forces in the Globalized Market as a Process of Resolving / Intensifying its Contradictions
von: T. A. Deineka
Veröffentlicht: (2016)

Neutral value of money in the practice of monetary regulation
von: B. M. Danylyshyn, et al.
Veröffentlicht: (2021)

Modelling borders of expediency of use of money funds for ensuring efficiency of marketing activity of industrial enterprises
von: H. V. Vereshchahina, et al.
Veröffentlicht: (2013)

Complex method of informational-psychological operations counteraction
von: A. V. Dudatev
Veröffentlicht: (2017)

The genesis and the fundamental differences of the paradigms of modern traditional and Islamic banks as intermediaries on the money market
von: L. N. Rjabinina
Veröffentlicht: (2015)

The genesis and the fundamental differences of the paradigms of modern traditional and Islamic banks as intermediaries on the money market
von: L. M. Riabinina
Veröffentlicht: (2015)

Special Aspects of Money and Stock Market Indicators Forecasting, Considering the Macroeconomic Shocks in Developing Countries
von: Ye. S. Sova, et al.
Veröffentlicht: (2021)

Take care of stable money
von: Ya. Soltys
Veröffentlicht: (2018)

Depression of economy is caused and saved by money deflation
von: B. B. Dunaev, et al.
Veröffentlicht: (2019)