FUNCTIONING OF FINANCIAL MONITORING SYSTEM IN UKRAINIAN BANKS
<span lang="EN-US"<The article considers the essence of the concept of "legalization (laundering) of income obtained by criminal means". The characteristic activities of the international group for combating money laundering - FATF. Peculiarities of conducting financial monitoring by banks of Ukraine, the state and problems. The dynamics of information on the financial operations of banking and non-banking institutions. Provides suggestions and recommendations that will contribute to the improvement of the system of financial monitoring and maintaining a stable functioning of the banking system.</span<.
| Medienart: |
E-Artikel |
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| Erscheinungsjahr: |
2015 |
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| Erschienen: |
2015 |
| Enthalten in: |
Zur Gesamtaufnahme - volume:2 |
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| Enthalten in: |
European Cooperation - 2(2015), 2, Seite 39-48 |
| Sprache: |
Englisch ; Polnisch ; Russisch ; Ukrainisch |
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| Beteiligte Personen: |
Aleksandra Utkina [VerfasserIn] |
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| Links: |
doaj.org [kostenfrei] |
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| Themen: |
Bank |
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| Förderinstitution / Projekttitel: |
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| PPN (Katalog-ID): |
DOAJ057271895 |
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