Search Results - subject:"Financial Monitoring"

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

The study characterizes financial monitoring as part of the system for preventing and counteracting the legalization of … (Financial Action Task Force) methodology. The results demonstrate that all national financial monitoring systems must comply …. Directions for further improvement of the financial monitoring system in Ukraine have been identified, i.e., enhance …

Persistent link: https://www.econbiz.de/10015063639

Evaluation of financial monitoring systems effectiveness in its relationship to the country's security indicators

Hrytsyshen, Dymytrii; Sergiienko, Larysa; Hrabchuk, Iryna; … - In: Ekonomia i prawo 23 (2024) 3, pp. 519-533

Persistent link: https://www.econbiz.de/10015405351

The difference in parental financial socialisation across parental income level

Ndou, Adam - In: International journal of business and economic sciences … 16 (2023) 2, pp. 18-26

significant difference in Parental financial behaviour, parental financial monitoring, parental financial discussions, and … were tested. Parental financial socialisation was measured through parental financial behaviour, parental financial … monitoring, parental financial discussions, and parental financial communication. Findings: The results showed that there was a …

Persistent link: https://www.econbiz.de/10014496587

Consideration of the peculiarities of analyzing financial transactions subject to financial monitoring in times of war

Vovchak, Olha; Yendorenko, Liubov - In: Technology audit and production reserves 3 (2023) 4/71, pp. 37-41

Persistent link: https://www.econbiz.de/10014389002

Politically exposed persons in terms of state financial monitoring : are the models of their regulatory definition successful?

Kolomoiets, Tatiana; Yevtushenko, Daria; Makarenkov, Oleksii - In: Baltic Journal of Economic Studies 9 (2023) 5, pp. 111-118

Persistent link: https://www.econbiz.de/10015145450

Legal regulation of control and supervision of non-banking financial institutions

Buha, Volodymyr; Buha, Hanna; Yali, Anastasiia - In: Baltic Journal of Economic Studies 8 (2022) 4, pp. 26-33

Persistent link: https://www.econbiz.de/10013531203

The difference in parental financial socialisation across parental income level

Ndou, Adam - In: International Journal of Business and Economic Sciences … 16 (2023) 2, pp. 18-26

Persistent link: https://www.econbiz.de/10014512627

Financial and marketing monitoring in power selling sector

V. A., Bondarenko; A. A., Voronov; A. A., Zimina; A. … - In: European research studies journal : ERSJ 21 (2018) 2, pp. 806-813

Persistent link: https://www.econbiz.de/10012222021

Finance in Crises : Financial Management Under Uncertainty

Hüttche, Tobias (ed.) - 2023

Chapter 1. Financial Management Under Uncertainty – An Introduction -- Part 1: Financial Management Under Uncertainty: Corporates -- Chapter 2. Consideration of Uncertainties in Business Valuations -- Chapter 3. Increased Uncertainty in Times of Crises and Implications for Financial Reporting,...

Persistent link: https://www.econbiz.de/10014467030

Financial monitoring as the key element of the mechanism for ensuring economic security

K. S., Surnina; Yu. M., Denenberg - In: European research studies journal : ERSJ 21 (2018) 2, pp. 567-575

Persistent link: https://www.econbiz.de/10012221718