An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Evaluation of National Money Laundering and Terrorist Financing Risk Indices. Distribution of available resources and costs for risk assessment participants, analysis of information, consideration of various indicators, their updating and comparison.
Подобные документы
Bond as an emission debt security the owner of which is entitled to receive from the person who issued it, within the stipulated period of its par value. The influence of the global factor in the expectations of investors for a risk premium on bonds.
дипломная работа, добавлен 19.08.2016Methodology of business activity indices. General structure of business activity indices. Relationship of the PMI with economic variables. Application of the PMI for forecasting and critique method of the PMI. Review of the papers regarding the BCI.
дипломная работа, добавлен 10.12.2019Production of all types of products using material resources. The need to reduce production costs. Conditions for the implementation of the program for the production and sale of products. Analysis of indicators of the efficiency of the use of resources.
статья, добавлен 26.07.2020- 29. National income
The concept and general characteristics of the national income, its structure and components. Macroeconomic indicators and criteria for assessing the national income and the factors affecting it. Analysis of labor productivity in a market economy.
курсовая работа, добавлен 06.08.2017 Familiarity with basic features of the implementation of the assessment of transaction costs of the enterprise. Characterization methods for the assessment of transaction costs of the enterprise in a cut of operational and investment activities.
статья, добавлен 27.09.2016Most effective way to cope with the rise of manufactured risk is to limit responsibility by adopting the "precautionary principle". Variations on the precautionary principle can nevertheless be a significant way of the reintroducing responsibility.
статья, добавлен 10.08.2013The problem of competitiveness - one of the most important questions in modern conditions of development of society, both national and international levels. Assessment of the organization's activities from providing both the consume, businessman.
статья, добавлен 15.08.2017Anti-legalization directions of economic activity of various subjects - the trend of economic development. Consideration of the requirements of European legislation on combating money laundering regarding the level of control of financial transactions.
статья, добавлен 28.07.2023Analysis of Euro-Atlantic, East Asian and triple spiral models of economic development. Venture financing of national innovation systems in the USA. Use of scientific knowledge, digital creative technologies to increase the competitiveness of countries.
статья, добавлен 01.10.2021The approaches to assessing the sustainability of budget revenues in a region, which have been tested on the example of 83 subjects of the Russian Federation. The steady growth rate, absolute risk and relative risk of budget revenues are determined.
статья, добавлен 01.04.2022Startups as a new form of business. Exploration of lifecycle, funding and financing practices; and key challenges. Startup development stages. The connection between startup funding/financing and its development stages. Startup lifecycle definition.
дипломная работа, добавлен 19.08.2020Assessment of the development prospects of the Balkan region. Introduction of advanced technologies and discoveries on the peninsula. Attracting foreign investment, stimulating small and medium-sized businesses. Optimization of financing and healthcare.
статья, добавлен 21.11.2022- 38. Problems of increasing the competitiveness of the national economy of the Republic of Kazakhstan
The concept, essence of competitiveness (goods, services, firms and country) in the conditions of globalization. Analysis and evaluation of methodological approaches that have the greatest impact on assessing the competitiveness of the national economy.
статья, добавлен 28.09.2016 The prerequisites of the European expansion to the east, the economic and socio-political factors of this process, its stages and the analysis of the consequences. Analysis of informal practices in public procurement, evaluation of national legislation.
статья, добавлен 26.01.2017The system for assessing the economic condition of railway transport, based on the principles of management theory using economic information technologies. Development of a system of indices as a marker of the state of the analyzed economic entity.
статья, добавлен 30.07.2017The main stages of formation and development of competition policy and legislation in the field of competition 'in Georgia. Past assessment based on critical analysis and comparison of relevant EU rules. Proposals for improvement of the competition area.
статья, добавлен 16.11.2018Substantiate the expediency of hedging the risk of a decrease in revenue based on the derivative financial instruments using the example of wheat futures. The main stages of selling and factors affecting the prices of wheat in Ukraine were studied.
статья, добавлен 31.01.2024The aspects of methods of preliminary selection of growth curves and quantitative estimation of their parameters. Systematization and analysis of types of trend models for economic analysis and extrapolation prediction of dynamics based on time series.
статья, добавлен 19.07.2018General Characteristics of JSC "Intergas Central Asia". Financial risks. Vision and purpose of the JSC "Intergas Central Asia". Organizational structure. Analysis of key markets and Analysis of Financial Statements. Financial and economic indicators.
отчет по практике, добавлен 15.02.2016The main problems of defining the boundaries of the deficit financing of the economy. A study of the state financing in Ukraine and abroad. The relationship between the dynamics of deficit financing and economic growth, and its suitability for Ukraine.
статья, добавлен 28.09.2016The main consideration of the importance of innovations for economic development, as well as sources of their financing. Comparative analysis of the implementation of innovations in the creative industries market and other industries in Ukraine.
статья, добавлен 15.04.2024Analysis of the development of the information society. The formation of a new paradigm of the national economy. Structural changes in the model of the national economy of Ukraine under the influence of the active development of information society.
статья, добавлен 09.01.2019Study of the procedure for ranking investment performance based on indicators of technical economic analysis. Development of a non-additive method of preference based on similarity with the ideal solution for technical indicators of product groups.
статья, добавлен 20.03.2020Analysis of the dynamics of macroeconomic indicators that characterize the state of the economy of the Czech Republic and Poland. Assessment of changes in indicators of their foreign trade activity, the structure of exports and imports of goods.
статья, добавлен 20.08.2020World experience of formula financing of professional education. Indicators, criteria and formula for allocation of state funds. The impact of adequate allocation of funds for professional education on improving the quality of educational services.
статья, добавлен 03.12.2022