Work

Organizational and economic principles of financial monitoring of national business entities in the context of national security

Year: 2024

Type: article

Abstract: The article considers the overall landscape and peculiarities of national regulations in the field of financial monitoring, in the retrospect and in the current moment. In particular, the cases of EU as a whole, the Netherlands, the USA, New Zealand and Australia are considered, through the prism of the necessity of compliance with FATF requirements and increased national security threats.

Source: Edelweiss Applied Science and Technology

DOI: 10.55214/25768484.v8i6.2262

Authors: Nataliya Poliova, Lesya Polova, Sergey Stepanenko, Yaroslav Izmailov, Volodymyr Varenyk, Oleksandr Akimov

Institutions: European University, Vasyl Stefanyk Carpathian National University, Odessa State University of Internal Affairs, State Tax University, Interregional Academy of Personnel Management

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: diamond

OpenAlex ID: W4403354013

FWCI: 5.208

Cites: 48

Cited by: 7

Related to: 10