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Organizational and economic principles of financial monitoring of national business entities in the context of national security

Author

Listed:
  • Nataliya Poliova
  • Lesya Polova
  • Sergey Stepanenko
  • Yaroslav Izmailov
  • Volodymyr Varenyk
  • Oleksandr Akimov

Abstract

The article considers the overall landscape and peculiarities of national regulations in the field of financial monitoring, in the retrospect and in the current moment. In particular, the cases of EU as a whole, the Netherlands, the USA, New Zealand and Australia are considered, through the prism of the necessity of compliance with FATF requirements and increased national security threats.

Suggested Citation

  • Nataliya Poliova & Lesya Polova & Sergey Stepanenko & Yaroslav Izmailov & Volodymyr Varenyk & Oleksandr Akimov, 2024. "Organizational and economic principles of financial monitoring of national business entities in the context of national security," Edelweiss Applied Science and Technology, Learning Gate, vol. 8(6), pages 1455-1466.
    • Handle: RePEc:ajp:edwast:v:8:y:2024:i:6:p:1455-1466:id:2262
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