Problems of financial monitoring procedures in banks

• Autorzy: Zhitniy P. , Gudima T.

Warianty tytułu

RU

Problemy osushhestvlenija finansovogo monitoringa v bankovskoj sfere

• Języki publikacji: EN

Abstrakty

EN

RU

Słowa kluczowe

EN

financial monitoring; general condition; money laundering; bank; Public Committee of Financial Monitoring; banking system; National Bank of Ukraine; internal inspection

• Wydawca: -
• Czasopismo: Teka Komisji Motoryzacji i Energetyki Rolnictwa
• Rocznik: 2010
• Tom: 10D
• Opis fizyczny: p.318-324,ref.

Twórcy

autor

Zhitniy P.

• Volodymyr Dahl East Ukrainian National University, Lugansk, Ukraine

autor

Gudima T.

Bibliografia

• 1. About banks and banking: law of Ukraine, 07.12.2000: Vedomosti Verkhovnoi Rady Ukrainy, 2001, № 5-6, p.30 (with alterations)
• 2. Berizko V., 2008.: About the concept “financial monitoring”. Pravo Ukrainy, № 12, P.53
• 3. Finantional monitoring procedures in banks: Regulations of NBU, 14.05.2003 № 189
• 4. Gavrilishin A.P. 2008.: About the concept definition “financial monitoring”, : Legal-orginazing provision of inspection and law machinery in economics: present-day problems and future prospects,: Irpen, National University DPS of Ukraine, p. 588
• 5. Kalman O.G. 2003.: Pressing questions of theory and practice for prevention of illegal money-laundering, : Mala entsyklopedia notariusa, № 3, p. 74
• 6. Klimenko A.: Financial monitoring as a specific form of financial control. 2005: Pidpryemnitstvo, Gospodarstvo I Pravo. № 4, p.101-105
• 7. Polyschuk O.L. 2009.: Scope of problems in provability of money laundering: Polyschuk O.L, Litvinov O.V. “Pravo i bezpeka”
• 8. Prevention of illigal money-laundering or financing of terrorism: Law of Ukraine, 22.11.2002. Vedomosti Verkhovnoi Rady Ukrainy 2003, № 1, Article 2 (with alterations)
• 9. “Regultions of financial monitoring by public investment institutions, stock exchanges and other bidders”: Regulations of State Comission № 359 , 13.08.2003 .
• 10. Rymaruk A.I., 2008.: Dirty money laundering: International and national prevention. Rymaruk A.I, Lysenkov Y.M, Kapustin V.V., Sinyavsky S.A., Kiev, p.544
• 11. Shestopalova N., 2009.: For banks assistance in money-laundering prevention: PC Week, (499) 37`
• 12. Shkurkin V. 2010.: Fight against money-laundering in intemational practice: International procedures, №2(23), V.8
• 13. Zagorodniy A.G., Voznuk G.L., Smovzhenko T.S.: Financial Dictionary. Kiev, 2009 p. 566
• 14. Zelinskaya N.A., 2007.: International cooperation for money laundering prevention. ANALITICHESKAYA ZAPISKA, №3. Centre of criminality and curruption study in Odessa
• 15. http://www.kmu. gov.ua