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A PLACE OF RISKS IN THE SYSTEM OF THE FINANCIAL MONITORING OF OPERATIONS OF BANKING ESTABLISHMENT

100%

Dzedzyk I. B.

Rehionalna ekonomika

2008

issue 4(50)

109-114

Taking into account intensive development of global and innovative processes in the banking system, it is possible to assert that not a single bank can exist without effective control system by risks. Attention is accented on implementation of the financial monitoring function and realization of banking institutions risk-based approach during realization of this type of operations.

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

88%

Hrudzevych Y. V., Yatskovets A. V.

Rehionalna ekonomika

2009

issue 2(52)

166-172

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.

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2 Rehionalna ekonomika

1 Dzedzyk I. B.

1 Hrudzevych Y. V.

1 Yatskovets A. V.

1 2009

1 2008

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A PLACE OF RISKS IN THE SYSTEM OF THE FINANCIAL MONITORING OF OPERATIONS OF BANKING ESTABLISHMENT

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