NTERNATIONAL EXPERIENCE OF THE FORMING OF THE ORGAN OF FINANCIAL INTELLIGENCE (Mizhnarodnyi dosvid formuvannia orhanu finansovoi rozvidky)

• Authors: Hrudzevych Yaroslav V. , Yatskovets Andrii V.
• Languages of publication: UK

Abstracts

EN

Problems of creation institutional base of struggle against shadow economy and laundering of funds accumulated illegally, in particular establishment of financial authorities or financial intelligence units, their purpose, functions, powers, basis of activity were considerd The foreign experience in this field was analysed.

Keywords

EN

FINANCIAL INTELLIGENCE UNIT; FINANCIAL MONITORING; LAUNDERING FUNDS; SHADOW ECONOMY; SUSPICIOUS FINANCIAL TRANSACTION

Discipline

• ECONOMICS: ECONOMICS

• Publisher: Institute of Regional Research, National Academy of Sciences of Ukraine,
• Journal: Rehionalna ekonomika (Regional Economy)
• Year: 2009
• Issue: 2(52)
• Pages: 166-172
• Document type: ARTICLE

Contributors

author

Hrudzevych Yaroslav V.

author

Yatskovets Andrii V.

• kafedra bankivskoi spravy, Lvivskyi instytut bankivskoi spravy Universytetu bankivskoi spravy NBU, prosp. T. Shevchenka, 9, 79005 m. Lviv, Ukraine

• Yaroslav V. Grudzevych, kafedra bankivskoi spravy, Lvivskyi instytut bankivskoi spravy Universytetu bankivskoi spravy NBU, prosp. T. Shevchenka, 9, 79005 m. Lviv, Ukraine

Identifiers

CEJSH db identifier

10UAAAAA080621