Application requirements of international institutions to organizations of financial monitoring /AML in Ukraine in the struggle against corruption
The influence of corruption on Ukrainian economy. Negative effects of corruption. The common trends and consequences of increasing corruption. Crimes of organized groups and criminal organizations. Statistical data of crime in some regions of Ukraine.
Подобные документы
The major structural elements of economic safety of a national economy branches. The structural analysis of economic activity. Share of wages in ???, of productivity of Russia and western countries. The essence of the economic taxes and their purpose.
??????, добавлен 12.04.2012The influence of the movement of refugees to the economic development of host countries. A description of the differences between forced and voluntary migration from the point of view of economic, political consequences. Supply in the labor markets.
??????, добавлен 19.09.2017Socio-economic and geographical description of the United states of America. Analysis of volumes of export and import of the USA. Development and state of agroindustrial complex, industry and sphere of services as basic sectors of economy of the USA.
???????? ??????, добавлен 06.06.2014Concept and program of transitive economy, foreign experience of transition. Strategic reference points of long-term economic development. Direction of the transition to an innovative community-oriented type of development. Features of transitive economy.
???????? ??????, добавлен 09.06.2012???????? ? ???????? ??????-?????????? ? ?????????? ????????????. ??????????? ?? ???????? ????????. ???????? ??????-????? ?? ??????????? BFM Group Ukraine. ??????????? ?? ?????????? ????????. ????????????? ?????? ?????????. ????? ??? ??????????? ?????.
???????, добавлен 15.04.2013The experiments related to alcohol and economic decision-making. First study attempting to test 3 sets of embedded hypotheses regarding how alcohol influences our choices. Conducting games, showing the effects of alcohol on the decision-making process.
??????, добавлен 04.11.2015Chinese economy: history and problems. Problems of Economic Growth. The history of Chinese agriculture. The ratio of exports and imports of goods and service to gross domestic product at current prices. Inefficiencies in the agricultural market.
???????? ??????, добавлен 17.05.2014????????????? ??????? ?????????? ????????, ??????????? ? ?????????? MRP (Material Requirements Planning). ???????? ????? ???????????????? ??????? MRP. ?????? ?????????? ???????? ?? ??????????? ??? "?????????????", ??????????? ?? ?????? ??????? MRP.
???????? ??????, добавлен 29.04.2010General(common) concept of the ????????????-legal responsibility. Basis of the ????????????-legal responsibility. Classification of international Offences. Economic sanctions as a measure of the responsibility for offences. Export embargo. Embargo on impo
????????? ??????, добавлен 09.11.2005The essence of economic efficiency and its features determination in grain farming. Methodology basis of analysis and efficiency of grain. Production resources management and use. Dynamics of grain production. The financial condition of the enterprise.
???????? ??????, добавлен 02.07.2011Gas pipeline construction: calculating the pipe diameter, the pressure required for the transportation of natural gas compressors. The definition of capital costs for construction and operation of the pipeline. Financial management of the project.
??????, добавлен 05.12.2012Organizational structure of "Samruk-Kazyna" JSC. Formation of financial resources of the Fund. Mining and power assets directorate. The characteristic stages of the process of registration of new legal entities. Cash flow from the operating activity has.
????? ?? ????????, добавлен 02.02.2015Concept of competitiveness and competition, models. Russia’s endowment. Engendered structural dominance and performance. The state of Russian competitiveness according to the Global Competitiveness Index. Place in the world, main growth in detail.
???????? ??????, добавлен 28.05.2014General characteristic of the LLC DTEK Zuevskaya TPP and its main function. The history of appearance and development of the company. Characteristics of the organizational management structure. Analysis of financial and economic performance indicators.
????? ?? ????????, добавлен 22.05.2015Directions of activity of enterprise. The organizational structure of the management. Valuation of fixed and current assets. Analysis of the structure of costs and business income. Proposals to improve the financial and economic situation of the company.
???????? ??????, добавлен 29.10.2014- 41. Peculiarities of economic growth in developed countries at the end of XX-beginning of XXI century
Defining the role of developed countries in the world economy and their impact in the political, economic, technical, scientific and cultural spheres.The level and quality of life. Industrialised countries: the distinctive features and way of development.
???????? ??????, добавлен 27.05.2015 Evolutionary and revolutionary ways of development of mankind. Most appreciable for mankind by stages of development of a civilization. The disclosing of secret of genome of the man. Recession in an economy and in morality in Russia. Decision of problems.
??????, добавлен 12.04.2012Adam Smith - a Scottish moral philosopher, pioneer of political economy, and key Scottish Enlightenment figure. Nature and Causes of the Wealth of Nations. The Real and Nominal Price of Commodities or of their Price in Labour and their Price in Money.
???????????, добавлен 31.05.2015The essence of Natural Monopoly. The necessity of regulation over Natural Monopoly. Methods of state regulation over the Natural Monopolies. Analysis and Uzbek practice of regulation over Monopolies. Natural Monopolies in modern Economy of Uzbekistan.
???????? ??????, добавлен 13.03.2014Resources of income for enterprises. Main ways of decreasing the costs Main ways of increasing the income. Any enterprise’s target is to make profit. In order to make it a company should understand where comes from the income and where goes out costs.
???????? ??????, добавлен 09.11.2010The first stage of market reforms in Kazakhstan is from 1992 to 1997. The second phase is in 1998 after the adoption of the Strategy "Kazakhstan-2030". The agricultural, education sectors. The material and technical foundation of the medical institutions.
???????????, добавлен 15.05.2012Issues about housing prices formation process. Analytical model of housing prices. Definition a type of relationship between the set of independent variables and housing prices. The graph of real housing prices of all Russian regions during the period.
???????? ??????, добавлен 23.09.2016Investments as an economic category, and their role in the development of macro- and microeconomics. Classification of investments and their structure. Investment activity and policy in Kazakhstan: trends and priorities. Foreign investment by industry.
???????? ??????, добавлен 05.05.2014Transition of the Chinese labor market. Breaking the Iron Rice Bowl. Consequences for a Labor Force in transition. Labor market reform. Post-Wage Grid Wage determination, government control. Marketization Process. Evaluating China’s industrial relations.
???????? ??????, добавлен 24.12.2012The definition of term "economic security of enterprise" and characteristic of it functional components: technical and technological, intellectual and human resources component, information, financial, environmental, political and legal component.
???????????, добавлен 09.03.2014