Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts

Purpose This study aims to critically analyse the current state of implementing financial monitoring of humanitarian aid in the context of the challenges of martial law and Ukraine’s European integration aspirations. Design/methodology/approach In this article, a comprehensive approach to research methodology is widely used when the methods complement each other, allowing one to consider the investigated processes and phenomena in their unity and diversity. Findings This article proves the necessity of applying the latest approaches and adapting the existing financial monitoring mechanisms to wartime challenges. Special attention is focused on digitalisation processes and transparency of financial monitoring of humanitarian aid provided to Ukraine from various sources. Originality/value This article critically analyses modern legislative changes, new tools for transparent and effective financial monitoring in martial law conditions and Ukraine’s European integration aspirations.

Authors

Institutions

Publication Details

Journal
Journal of Money Laundering Control
Published
2024-12-31
DOI
https://doi.org/10.1108/jmlc-01-2023-0017
Citations
2
Primary Topic
Disaster Management and Resilience
Type
article
Field-Weighted Citation Impact
2.26
Controls
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article

Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts

Maryna Utkina, Oleksandr Vasylovych Ilchenko, В.В. Сухонос, Olha Maletova
2 citations
Journal of Money Laundering Control
Disaster Management and Resilience
2.26
article

Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts

Maryna Utkina, Oleksandr Vasylovych Ilchenko, В.В. Сухонос, Olha Maletova
article en
2 citations

Abstract

Purpose This study aims to critically analyse the current state of implementing financial monitoring of humanitarian aid in the context of the challenges of martial law and Ukraine’s European integration aspirations. Design/methodology/approach In this article, a comprehensive approach to research methodology is widely used when the methods complement each other, allowing one to consider the investigated processes and phenomena in their unity and diversity. Findings This article proves the necessity of applying the latest approaches and adapting the existing financial monitoring mechanisms to wartime challenges. Special attention is focused on digitalisation processes and transparency of financial monitoring of humanitarian aid provided to Ukraine from various sources. Originality/value This article critically analyses modern legislative changes, new tools for transparent and effective financial monitoring in martial law conditions and Ukraine’s European integration aspirations.

Journal of Money Laundering ControlVol. 28(1)
Sumy State University (UA), University of Warwick (GB)
Openalex Percentile: Top 9%
Disaster Management and Resilience
2.26
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