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
The purpose the author's scientific article is to improve the methodology and analysis the financial and economic security of agribusiness in Ukraine in order to identify problematic aspects and justify the political measures necessary to strengthen it.
статья, добавлен 16.01.2024Approaches to definition of economic essence of profit. The different types of approaches to the assessment of income and expenses. Subjects of entrepreneurial and non-entrepreneurial activities, structure of financial results of these entities.
статья, добавлен 30.08.2016The definitions and approaches to corruption. Influence of corruption on economic growth. Methods of measuring corruption. Influence of cashless transactions on corruption. Influence of cashless transactions on economic growth. The econometrical model.
дипломная работа, добавлен 30.08.2016Characteristic of economic changes in Russia since the collapse of the Soviet Union. Analysis of the Asian financial crisis and its negative impact on the Russian economy. Study of factors of stable economic growth. Analysis of economic program 2007.
презентация, добавлен 24.05.2016The essence of problems in the field of human capital, housing, social and road and transport infrastructure. Stimulation of entrepreneurial activity of small and medium-sized businesses. Social orientation of financial and economic activities of farms.
статья, добавлен 28.12.2023The assessment of regional concentration of world capital exports and imports, allocation of financial assets, geographic structure of stock, bond and foreign exchange markets is conducted. Provide the best economic conditions for dealing operations.
статья, добавлен 30.10.2016The search for trends and patterns of the functioning and development of the organization, reserves, missed opportunities, the development of practical proposals and recommendations for improving their work. Tools for analyzing the economic activity.
статья, добавлен 27.07.2021Considers the monitoring the sustainable development of socio-economic systems. The proposed methodology combining elements of correlation analysis and elasticity theory allows advancing in the issue of short- and medium-term forecasting of crises.
статья, добавлен 12.12.2023General 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 15.02.2016Identification of trends in the regional development of the economy of Ukraine. Substantiation of disproportions and risks that must be taken into account when forming a model of regional development and improving financial and economic stability.
статья, добавлен 24.05.2023A problem of development of renewable energy sources as integral part of local and regional economy. Influence of renewable energy sources production on finance of communities and analyzes of problems of financial and economic security of regions.
статья, добавлен 02.12.2018Development of regulatory activities at EU and Member States level requires defining limit of acceptable influence of the market regulators on shaping the content of the civil and legal relations on the basis of the applicable domestic and EU regulations.
статья, добавлен 06.07.2022- 38. Aggregation of Diverse Approaches to Improve Predictive Power of Bankruptcy Models for Russian Firms
Research predicting bankruptcy for Russian companies. A comparison of approaches to modeling financial difficulties for private companies with financial and non-financial variables. Features a variety of models before and after the economic crisis.
магистерская работа, добавлен 30.08.2016 Mechanism of organization of economic security of the enterprise development is a set of managerial, economic, organizational, legal and motivational ways of protecting its long-term interests. The basic principles of its formation and functioning.
статья, добавлен 07.12.2020The modern problems of development of renewable energy sources as an integral part of local and regional economies. Research of financial-economic security in Ukraine. The impact of renewable energy on the production and finances of Ukrainian citizens.
статья, добавлен 18.02.2016Estimation of losses of world gross domestic product from distribution of Covid. The reasons for decline. Introduction of effective financial levers and methods that can stop or slow down the sharp deterioration of the economic situation in the world.
статья, добавлен 27.04.2021The international financial markets open to enterprises and the macro-economic factors affecting those markets. The employment relationship versus the mutual investment approach: implications for human resource management. The development of new markets.
статья, добавлен 23.12.2020Perspective of supply and demand. All changes in economic activity and all changes in financial markets’ prices. Different way of looking at the economy and markets. Economic booms and busts. How the Market-Based System Works. Phase of a deleveraging.
реферат, добавлен 25.10.2016Concept of growth of investment resources on the basis of model of financial mechanism of growth of investments. Increasing the solvency of the population and promoting the expansion of production, solving the economic and social problems of the present.
статья, добавлен 03.02.2018Deals with the theoretical and methodological foundations of modeling the results of innovation processes when developing the enterprise economic security diagnostics mechanism. Ensuring security of innovative, financial, credit, and investment activity.
статья, добавлен 28.09.2016The article is devoted to the methodology for evaluating investment projects of scientific research and social infrastructure, combining financial and economic analysis and assessment of various social effects, including social, indirect, price, tax.
статья, добавлен 19.03.2024The economic nature, composition of financial resources of enterprises and their importance. The sources of formation of financial resources of enterprises are outlined. The dynamics of the composition and structure of financial resources of enterprises.
статья, добавлен 22.02.2021The cooperation - the formation of the economic basis for the development of local communities, increasing the business activity of the rural population. Analysis of the means of promoting cooperative movement in the countries of the European Union.
статья, добавлен 15.02.2021The theoretical and methodological foundations with the help of simulation the anti-crisis financial strategy in the conditions of financial crises and military aggression. General problems in the practical application of financial strategy simulation.
статья, добавлен 20.02.2023The role of creative industries in the economic growth of the country. Institutional support of creative industries in Ukraine. Taking into account trends in the creative sector in other countries of the European Community, in domestic conditions.
статья, добавлен 11.11.2021