Organizational and economic principles of financial monitoring of national business entities in the context of national security
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.
Authors
- Volodymyr Varenyk (ORCID: https://orcid.org/0009-0002-9777-4899)
- Олександр Акімов (ORCID: https://orcid.org/0000-0002-9557-2276)
- Yaroslav Izmailov (ORCID: https://orcid.org/0000-0003-4853-205X)
- Nataliya Poliova (ORCID: https://orcid.org/0000-0002-5140-2136)
- Сергей Михайлович Степаненко (ORCID: https://orcid.org/0000-0001-5858-0683)
- Lesya Polova
Institutions
- Interregional Academy of Personnel Management (UA)
- State Tax University (UA)
- European University (UA)
- Vasyl Stefanyk Carpathian National University (UA)
- Odessa State University of Internal Affairs (UA)
Publication Details
- Journal
- Edelweiss Applied Science and Technology
- Published
- 2024-10-11
- DOI
- https://doi.org/10.55214/25768484.v8i6.2262
- Citations
- 6
- Primary Topic
- Economic Issues in Ukraine
- Type
- article
- Field-Weighted Citation Impact
- 4.97