DEVELOPMENT PECULIARITIES OF FINANCIAL MONITORING SYSTEM IN UKRAINE

被引:0
|
作者
Kuryshko, O. O. [1 ]
机构
[1] Natl Bank Ukraine, Ukrainian Acad Banking, Sumy, Ukraine
来源
ACTUAL PROBLEMS OF ECONOMICS | 2012年 / 127期
关键词
bank; financial monitoring; incomes laundering; estimation; financial discipline;
D O I
暂无
中图分类号
F [经济];
学科分类号
02 ;
摘要
The article considers the development trends for the financial monitoring system in Ukraine and offers indices for efficiency estimation for the subjects of financial monitoring at the macro- and sectoral level.
引用
收藏
页码:267 / 275
页数:9
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