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Електронний архів Житомирського державного технологічного університету
View Archive Info| Field | Value | |
| Title |
?????????? ??????? ??????????? ??????????? ???????????????????? ??????????
Theoretical aspects of the financial monitoring of foreign economic activity |
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| Creator |
??????, ?.?.
Smaglo, O.V. |
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| Subject |
?????????? ??????????
??????????????????? ?????????? ??????, ???????? ????????? ?????? financial monitoring foreign economic activity income from crime |
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| Description |
?????????? ??????????? ??????????? ??????????? ???????????????????? ??????????. ????????? ??????? ?????????? ????????, ??? ????????????? ??????????????????? ?????????? ?? ?????????? ??????????? ???????????. ??????????? ??????? ????????? ???????????? ??????????? ??????????? ?? ???????? ??? ???? ?????????? ???? ?????????? ????????, ??? ????????????? ??????????????????? ??????????.
This paper investigates the features of the financial monitoring of foreign economic activity. Identified the financial transactions that accompany the foreign economic activity and are subject to financial monitoring. Determined the list of subjects of internal financial monitoring and the grounds for its holding in relation to financial transactions that accompany the foreign economic activity. |
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| Date |
2016-03-24T12:44:50Z
2016-03-24T12:44:50Z 2014 |
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| Type |
Article
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| Identifier |
http://eztuir.ztu.edu.ua/123456789/2273
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| Language |
uk
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| Relation |
?????? ????. ?????: ?????????? ?????;2(68)
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| Publisher |
????
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