SPECIFICS AND LEGAL FEATURES OF FINANCIAL INTELLIGENCE, IN THE CONTEXT OF FINANCIAL CONTROL

Plamena Nedyalkova

THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY, 2020, issue 1, 113-119

Abstract: The development of financial control over the years has led to the emergence and validation of various types of controls. This type of control is financial intelligence, which control takes place through specific types of control processes. Financial intelligence has undergone a number of procedural changes aimed at improving the technology for carrying out the intelligence-control process. These changes were caused by the transformation, modification and validation of new types of financial assets, financial fraud and abuse in the financial system.

Keywords: Control; financial intelligence; money laundering. (search for similar items in EconPapers)
JEL-codes: K00 (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:vra:lbcs20:y:2020:i:1:p:113-119

DOI: 10.36997/LBCS2020.113

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