Search academic texts

Information × Registration Number 0214U003574, 0112U003359 , R & D reports Title State policy concerning financial security in terms of reforming Ukraine's public finances popup.stage_title Head Shemayeva Lyudmila Grygorivna, Registration Date 06-02-2014 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 Object of research - challenges and threats to the functioning of the financial system of Ukraine , including that arise as a result of laundering the proceeds of crime. Purpose - to study the mechanism of effective financial monitoring exercise supervisory authorities in the field of prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism. Research methods - logical and theoretical synthesis, analysis and synthesis, system approach, induction, deduction, comparison and classification . Results and novelty: - For the first time carried out an analysis of foreign experience of the EU countries on the implementation of financial monitoring, in particular supervisory functions in the field of prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism, where the regulator is the Ministry of Finance; - The analysis of foreign experience of advanced economies in terms of financial monitoring, in particular supervisory functions in the field of prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism, where the regulator is the Ministry of Finance; - Proposals for an effective financial mechanism for monitoring by supervisors in the field of prevention and counteraction to legalization (laundering ) of proceeds from crime or financing of terrorism; - Development of proposals for amendments to the normative - legal acts regulating the activities of the Ministry of Finance as the supervisory authority in the area of prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism. The novelty of proposals to improve the mechanism for effective financial monitoring and amending the normative - legal acts regulating the Ministry of Finance as the supervisory authority in the area of prevention and counteraction to legalization (laundering) of proceeds from crime or financing of terrorism is to align national standards in this field assessment methodologies to technical compliance relates to the specific requirements of the FATF Recommendations , including a system of laws and mandatory for the implementation of measures , taking into account the analysis of the existence, powers and procedures of the competent authorities . FINANCIAL SECURITY STATE FINANCIAL SECURITY THREATS , FINANCIAL MONITORING , DESHADOWING ECONOMY. Product Description popup.authors Дьяченко Яків Якович Чернюк Ольга Станіславівна Шемаєва Людмила Григорівна popup.nrat_date 2020-04-02 Close