Role of financial monitoring to ensure financial security of Ukraine

Maksym Vasiuk
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Maksym Vasiuk: Academy of Financial Management of the Ministry of Finance of Ukraine, Kyiv

Ukrainian Journal Ekonomist, 2015, issue 5, 51-53

Abstract: The role of financial monitoring in Ukraine is defined in the article. It is suggested how to manage operation of the system of state financial monitoring as a component of Ukrainian financial security. The stages of financial monitoring development in Ukraine are systematized. The algorithm of main processes of interaction between banking institutions, state and judicial authorities regarding antimoney laundering, terrorist and spread of mass-destruction weapons financing.

Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:uje:journl:y:2015:i:5:p:51-53

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