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Information × Registration Number 0213U006177, 0112U007161 , R & D reports Title Improving financial monitoring system in the context of crisis management popup.stage_title Head Kotlyarevsky Yaroslav Victorovych, Registration Date 04-06-2013 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 Object of research: financial monitoring system in Ukraine. Objective: scientific study ways to further improve the national system of financial monitoring in the context of crisis management Methods: analytical, statistical, generalization, and systematic comparisons, dialectical and formal logic, analogies, etc.. Results and novelty: analyzes the problems of financial monitoring system; scientifically grounded ways to improve financial monitoring system in the context of crisis management; propositions legislative, organizational and institutional arrangements to improve the system of financial monitoring. The value of scientific results: materials research can be applied by the Ministry of Finance of Ukraine: for the development and implementation of national policy in the area of prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing; implementing measures on regulation and supervision of financial monitoring of relevant entities; harmonization of national financial monitoring system with international legal standards. Initial monitoring, state financial monitoring, state economic security, money laundering, financial terrorism.5481 Product Description popup.authors Дем'яненко О.М. Кириленко Л.І. Комяков О.М. Користін О.Є. Котляревський Я.В. Олейніков Є.В. Пахолко П.В. Понєдєлкова О.І. Прокопець В.Ю. Сизоненко В.А. Циганов С.А. Шегда А.В. Щербина Л.Г. popup.nrat_date 2020-04-02 Close