IDEAS home Printed from https://ideas.repec.org/a/uje/journl/y2015i5p51-53.html
   My bibliography  Save this article

Role of financial monitoring to ensure financial security of Ukraine

Author

Listed:
  • Maksym Vasiuk

    (Academy of Financial Management of the Ministry of Finance of Ukraine, Kyiv)

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.

Suggested Citation

  • Maksym Vasiuk, 2015. "Role of financial monitoring to ensure financial security of Ukraine," Ukrainian Journal Ekonomist, Yuriy Kovalenko, issue 5, pages 51-53, May.
    • Handle: RePEc:uje:journl:y:2015:i:5:p:51-53
    as

    Download full text from publisher

    File URL: http://ua-ekonomist.com/archive/2015/5/Vasyuk.pdf
    Download Restriction: no
    ---><---

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:uje:journl:y:2015:i:5:p:51-53. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Vadym Bardas' (email available below). General contact details of provider: http://ua-ekonomist.com/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.