Financial monitoring of payment card transactions
Anti-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.
Подобные документы
Empowering women through financial inclusion. Assessment of the impact of microcredit on the economic wellbeing and the degree of multidimensional poverty of women in Algeria. Difference between the impacts generated by microcredit on both genders.
статья, добавлен 09.04.2023The hypothesis about the existence of the influence of the level of the country's economic development on the level of development of its social capital was tested on the basis of the analysis of panel data. Changes in the rate of economic growth.
статья, добавлен 01.12.2020Formation of the main tasks of ensuring the system of financial and economic security and creation of the concept of modeling such a system as a theoretical basis for the formation of a model basis and description. Defining the appropriate model tools.
статья, добавлен 22.09.2021Analyzes the level of organizational and economic system of suburban countryside development, the strategy of its formation. Integrated zoning and clusterization of rural areas. Activities: processing industry, agriculture, logistics and recreation.
статья, добавлен 11.05.2018Characteristics of the economic security, the factors of its ensure in industrial enterprises. Linguistic evaluation scale and intensity of the threat of economic security. Recognition process stages of crisis, development of anti-crisis measures.
статья, добавлен 19.02.2016Analyze foreign economic activity of the Russia. The international economics cooperation of Russian Far East with South Korea. Key factors affecting foreign economic activity. A model of economic cooperation of a domestic region with a foreign country.
курсовая работа, добавлен 21.06.2016Analyzes the current legal acts, which are the basis of economic governance in the EU. Special attention is paid to the legislative proposals of the European Commission regarding the implementation of the most comprehensive reform of economic governance.
статья, добавлен 06.11.2023The general indicator development of living standards - one of the important social and economic statistics task. The low realization level of the person's ability to live a healthy life - the most problematic human development aspect in Ukraine.
статья, добавлен 02.11.2018The possibility of national systems' economic development level rise in terms of civil society institutionalization. Influence of civil society institutional structure on the main indicator of economy's development – the Human development index.
статья, добавлен 28.09.2016Consideration of British identity, security, migration and the financial and economic crisis. Conducting the Brexit referendum and securing its results. A deep split in British society along regional, age, social, educational and generally class lines.
статья, добавлен 23.11.2022Characteristics of the regional characteristics of agriculture in Lviv. Analysis of the financial and economic performance of business structures. Evaluating the effectiveness of private farms, preparation of a complex of measures for their development.
статья, добавлен 12.10.2018The ways of improving the tools of socio-economic development of the country, the justification of which is the purpose of the study. To achieve a high level of economic potential, it is necessary to develop regional programs to strengthen the potential.
статья, добавлен 18.12.2023Stable, focused and forward-looking government policy. Consequences of the Global Financial Crisis for Kazakhstan. Boosted Industrial-Innovative Development Program 2010-2014. State support of investment. Special economic zones operating in Kazakhstan.
презентация, добавлен 05.10.2014Feature of changing energy needs and priorities of countries as the economy develops. Analysis of the trend of introduction of more efficient technologies for providing energy services. The role of prices is somewhat in economic production and demand.
статья, добавлен 17.05.2020Evaluation 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.
статья, добавлен 19.09.2022- 91. Modern approaches to community involvement in the process of local economic development planning
Determination of new strategic directions of economic and social development of the state and society. Using the concept of foresight in predicting the achievements of technology and business. Providing competitive advantages in industry and science.
статья, добавлен 03.02.2021 Acquaintance with the main emergency economic measures at the level of the European Union. An analysis of a summary of some of the important measures that have been taken in the European Union in relation to the monetary policy of the Eurosystem.
статья, добавлен 21.12.2020The article focuses on the analysis of the development of socio-economic systems in the context of the introduction and improvement of e-governance. The theoretical foundations of electronic governance, the level of development of an information.
статья, добавлен 19.07.2018The farm household as natural and effective form of management in agrarian sector. The area - an administrative-territorial formation, socio-economic development, which depends on interaction of resource components, control system element of region.
статья, добавлен 15.02.2021Creation of a system of economic security of the enterprise at the current stage of development. The vision of the directions of transformational changes of this system in the conditions of threats from the external environment is of particular interest.
статья, добавлен 15.04.2024Structural economic changes that took place after the departure of about 6 million people from Ukraine were reflected in the transformation of economic activity and business in the country. Negative demographic trend - outflow intellectual capital abroad.
статья, добавлен 19.03.2024Comprehensive analysis of international financial regulatory models and adapt them to domestic small business. Support for small businesses in the European countries, the recommendations regarding the European vector direction of the national economy.
статья, добавлен 27.08.2016The redistribution of functions between the state and employers in relation to social protection of the elderly. Attracting accumulated pension funds to implement the policy of economic growth. Improving the management of the Fund's financial resources.
статья, добавлен 11.07.2018Economic analysis of time series. A Markov model of trend. Forecasting and present value calculations. Markov Trend in levels, logs. Estimation, filtering, and smoothing. Stochastic specification, filtering. Maximum likelihood estimates for U.S. GNP data.
статья, добавлен 09.09.2012The concept of the philosophy of microfinance, taking into account legal features. Investigation of the microfinance system as an economic lever for improving microfinance resources at the regional level. Formation of legislation on credit unions.
статья, добавлен 25.07.2018