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Information × Registration Number 0215U000732, 0114U004448 , R & D reports Title Antilegalіzatsіyny fіnansovy monіtoring yak іnstitutsіonalny mehanіzm protidії destabіlіzatsії fіnansovo-ekonomіchnih systems popup.stage_title Head Kotlyarevsky Yaroslav Viktorovych, Registration Date 03-04-2015 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 The object of study. Money laundering is a systemic threat to the financial and economic stability of the national economy; antylehalizatsiynoho financial monitoring tools to stabilize the national financial and economic system and strengthening security; Purpose. A comprehensive analysis of the impact of money laundering as a systemic threat to destabilize the national economy TRIAL antylehalizatsiynoho financial monitoring tools to stabilize the financial and economic system and strengthening economic security, scientific study ways to further improve the system of financial monitoring antylehalizatsiynoho as an institutional mechanism to accelerate the involvement of the international economic and financial networks. Results. Scientific substantiation of ways to further improve the system of financial monitoring antylehalizatsiynoho as an institutional mechanism for sustainable development. Materials and results of the study can be applied in practice Ministry of Finance of Ukraine, in particular: improving the system of financial monitoring antylehalizatsiynoho as institutional mechanism to accelerate the involvement of the international economic and financial systems; formation of proposals to further stabilize the domestic financial and economic system in the context of certain aspects of the Government of Ukraine; development and implementation of state policy in the field of prevention and counteraction to legalization (laundering) of proceeds from crime or terrorist financing. Money laundering. Tools antylehalizatsiynoho financial monitoring. Security. Counteraction to legalization (laundering). Stabilize the domestic financial and economic system.5481 Product Description popup.authors Дем'яненко О.М. Кириленко Л.М. Котляревський Я.В. Олянишен Т.В. Передирієнко Н.І. Харченко Р.О. Штангрет А.М. Ястремський О.І. popup.nrat_date 2020-04-02 Close