The system of state financial monitoring in Ukraine

Familiarization with the quality of functioning of the existing system of the state financial monitoring is examined, the major drawbacks. Research and characterization of the main drawbacks of the current anti-money laundering system in Ukraine.

Подобные документы

  • Analyze the main financial indicators and financial architecture of the selected companies of the study. Based on a analysis of the companies, determine the current capital structure and find out country differences of Uzbek and Russian companies.

    дипломная работа, добавлен 07.12.2019

  • Low quality of reporting in Asia compared to developed markets - the main incentives for investment in the financial sector in the region. Cash accounting - the methodology of recording transactions only if the real cash flows in or out of the firm.

    курсовая работа, добавлен 16.11.2015

  • Consideration of inter-budgetary relations in the conditions of decentralization of power as a tool for forming local budgets and their effective implementation with limited financial resources. The main factors influencing the decentralization process.

    статья, добавлен 27.11.2022

  • Functioning of the system and replenishment of the state budget. Assessment of the consequences of the abolition of income tax in Armenia using the neoclassical dynamic general equilibrium model and the taxation of distributed dividends with income tax.

    статья, добавлен 08.02.2021

  • The role financial market in the economy. Buying and selling stocks and bonds. Types of financial markets. Rational distribution of resources. Volume and structure of manufacture. Development of the Ukrainian infrastructure of the financial market.

    презентация, добавлен 15.03.2016

  • Theoretical bases of the Value Added Tax. The importance and role of VAT in the tax system. Analysis of the significance and place on added value in tax system of Republic of Kazakhstan. Analysis of foreign experience of calculation and payment of VAT.

    курсовая работа, добавлен 10.03.2013

  • Detection of the key prospects of development of tax system as a tool for improvement of business environment. A systemized manner the factors affecting the development of tax system and to identify those that had impact on business environment.

    статья, добавлен 10.10.2018

  • Role, importance and place of volatility in risk management. Features and characteristics of volatility risk management using financial instruments, the prices of which depend on the volatility of the financial asset. Building a risk management system.

    дипломная работа, добавлен 09.08.2018

  • The structure of banking resources and forms of credit. Advantages and disadvantages of the loan. Characteristics of the activities of banks "Bank Turan Alem" and "Kazkommertsbank". Development of recommendations to improve the quality of lending.

    курсовая работа, добавлен 21.05.2015

  • Background papers and theoretical aspects of financial strategizing methods. Strategy development of wholesale company. Development of anti-crisis financial strategy on the basis of Arla Foods. Recommendations for company's performance improvements.

    дипломная работа, добавлен 26.08.2017

  • Evaluation of the potential relationship between the degree of transparency of the companies and their financial indicators. The impact of regulatory information disclosure on the business on his financial well-being. Financial Performance link.

    дипломная работа, добавлен 28.08.2016

  • Carries out the scientific and methodological analysis of the role of institutional theory in the budget research. The study of the military funding as a component of the country's budget system necessitates the use of the methodological toolkit.

    статья, добавлен 19.03.2024

  • It has been studied that in the conditions of political transformations, the role of the functioning of the State Service for Emergency Situations is increasing. The normative legal acts on the distribution of state budget expenditures were analyzed.

    статья, добавлен 14.09.2022

  • Studying tax reforms and their influence on economy of the republic of Uzbekistan. Main features of tax system of the Republic of Uzbekistan. The role of international organizations is crucial in improving the qualifications of the tax authorities.

    реферат, добавлен 09.04.2016

  • Research on conflict issues related to the issue and circulation of international bonds on international capital markets. Characterization of features of international bonds as financial instruments used to attract capital from institutional investors.

    статья, добавлен 23.11.2022

  • Financial market and its structure. Composition of Financial market. Participants and issuers in KR securities market. Financial Instruments. Classification of Securities. Professional participants. Trade on Stock Exchange. Analyze of Financial Market.

    презентация, добавлен 28.05.2014

  • The problem of correct pricing. Asset pricing as one of the main problems of financial markets. The efficiency market hypothesis. Speculative bubble is a phenomenon in the financial market when the market price exceeds the fundamental value of an asset.

    дипломная работа, добавлен 07.09.2018

  • The theoretical aspects of Netflix functioning. Netflix business model, financial structure and earnings and investment statistics, organizational structure are analyzed. Comprehensive analysis of the company's work was performed using different methods.

    курсовая работа, добавлен 25.01.2021

  • Overview of the problem of financial support for digitalization of human capital. Concepts, mechanisms for ensuring this issue. Justification of the concept of financial support for the digitalization of human capital, the content of the main categories.

    статья, добавлен 19.03.2024

  • The main problem of the use of the oil and gas sector of Kazakhstan's economy. Tax system change taking into account the priority natural oil and gas rents. The necessity of improving the system of taxes and payments for the use of oil and gas resources.

    статья, добавлен 28.09.2016

  • Approaches to the establishment of a financial center, especially in terms of legal regulation, the Abu Dhabi Global Market (ADGM), Qatar Financial Center (QFC) and the Dubai International Financial Center (DIFC). ADGM and DIFC as financial-free zones.

    статья, добавлен 30.07.2018

  • The rapid development of e-commerce and alternative banking services - the main global trends. Tencent’s payment ecosystem as fundament of company’s strategy. The low profit margin - one of the characteristics of the financial technology business.

    статья, добавлен 08.02.2021

  • Rules for monitoring and controlling the activities of foreign companies in Ukraine. Obtaining information by tax authorities about enterprises that are part of international groups. Application of the concept of business purpose in transfer pricing.

    статья, добавлен 08.01.2024

  • The ability to independently choose a tax system of your choice as a sign of an alternative tax system. A tool for reducing the tax burden of taxpayers. Features of the simplified system of taxation, accounting and reporting. Corporate income tax.

    статья, добавлен 20.07.2024

  • The history of the emergence and spread of money. Materials used for the manufacture of coins in ancient times. Payment for purchases in cash or plastic cards, advantages and disadvantages. The credit policy of the state. Saving and spending money.

    презентация, добавлен 22.02.2015

Работы в архивах красиво оформлены согласно требованиям ВУЗов и содержат рисунки, диаграммы, формулы и т.д.
PPT, PPTX и PDF-файлы представлены только в архивах.
Рекомендуем скачать работу и оценить ее, кликнув по соответствующей звездочке.