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Електронний архів Житомирського державного технологічного університету

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Title ???????? ??????? ??????????? ??????????? ???????????????????? ??????????
Development the system of financial monitoring of foreign economic activities
 
Creator ??????, ????? ?????????????
Smaglo, O.V.
 
Subject ??????? ??????????? ???????????
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the system of financial monitoring
foreign economic activity
financial transaction
income from crime
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In the article is investigate the features of the formation and development the system of the of financial monitoring of foreign economic activities. Defined the main aim of its functioning, its object, its subjects and interconnections between them. The author defines the normative and legal, organizational, methodological and informational providing of the system of financial monitoring of foreign economic activities that define the features of its functioning. To improve the structure of the system of financial monitoring of foreign economic activity made a proposal to create the Intergovernmental Authority of financial monitoring foreign economic activity the functioning of which will strengthen the relationship between the national and the supranational systems of financial monitoring and to establish the relationships between the national systems of financial monitoring of foreign trade activities.
 
Date 2016-03-22T09:07:34Z
2016-03-22T09:07:34Z
2015
 
Type Article
 
Identifier http://eztuir.ztu.edu.ua/123456789/2166
 
Language uk
 
Relation ?????? ????: ?????????? ?????;2(72)
 
Publisher ????