Log in

Relevant bibliographies by topics / Financial integrity of the country / Journal articles

To see the other types of publications on this topic, follow the link: Financial integrity of the country.

Journal articles on the topic 'Financial integrity of the country'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Financial integrity of the country.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

PONAMORENKO, VLADISLAV E. "INTEGRATED RISK MANAGEMENT IN THE FINANCIAL SYSTEM: INTERNATIONAL REGULATION AND NATIONAL PERSPECTIVES." Economic Problems and Legal Practice 20, no. 5 (2024): 116–22. https://doi.org/10.33693/2541-8025-2024-20-5-116-122.

Full text

Abstract:

The article is devoted to the problems of an integrated risk-based approach in the financial sector, implemented at the international and national levels. The author develops his ideas about the specifics of the mechanism of international legal regulation of the financial sector and, for the first time in the domestic science of international financial law, focuses on the problems of integrated (cross-sectoral) supervision in the field of international finance through the light of targets of financial stability and financial integrity. The article states the hypothesis that public supervision

APA, Harvard, Vancouver, ISO, and other styles

2

Hasan, Md Shamimul, Normah Omar, and ABM Rashedul Hassan. "Financial health and management practices: a multi-year cross country analysis of PLCs." Journal of Financial Crime 25, no. 3 (2018): 646–57. http://dx.doi.org/10.1108/jfc-01-2017-0002.

Full text

Abstract:

Purpose The purpose of this study is to examine the relationship between financial strength or condition and managerial practices in preparing financial statements of public limited companies. The objectives of this study are threefold – to measure the financial strength, to measure integrity index and to examine the relationship between management practices and financial strength. Design/methodology/approach Financial ratios, Altman’s Z-Score, integrity index, ranking approach and chi-square test are used to achieve the objectives. A multi-year cross-country analysis is done by considering sa

APA, Harvard, Vancouver, ISO, and other styles

3

Nisak, Khairun, Safrur Riza, and Amiruddin. "Pentingnya Trasparansi Keuangan Negara Dalam Meningkatkan Integritas dan Meminimalisir Tindak Pidana Korusi di Suatu Negara." Ameena Journal 1, no. 2 (2022): 223–31. https://doi.org/10.63732/aij.v1i2.26.

Full text

Abstract:

Corruption is a serious problem that hinders development and threatens the stability of a country. Efforts to eradicate corruption require effective steps, one of which is increasing the transparency of state finances. Financial transparency involves providing open, clear and easily accessible information about a country's income, expenditure and assets to the public. This article aims to explain the importance of state financial transparency in increasing integrity and minimizing corruption in a country. By conducting a literature review and qualitative review using library research as a way

APA, Harvard, Vancouver, ISO, and other styles

4

Dobrova, Katrina. "Structurality of the development of financial management tools in globalized world." OOO "Zhurnal "Voprosy Istorii" 2023, no. 3-1 (2023): 204–9. http://dx.doi.org/10.31166/voprosyistorii202303statyi13.

Full text

Abstract:

An integral part of the economy of any country is the integrity of the system of economic entities, provided that they are profitable, are at a solvent level and are economically efficient. Under other conditions, stagnation of development and decline occur. The dependence is traced, demonstrating the relationship between the success of entrepreneurial activity and the standard of living in the country. The priority of the international integral vector of development of our country, first of all, should be the mission of social well-being of its population.

APA, Harvard, Vancouver, ISO, and other styles

5

Zhao, Andi. "Research on Information Disclosure of Notes to Financial Statements of Listed Companies." BCP Business & Management 27 (September 6, 2022): 42–46. http://dx.doi.org/10.54691/bcpbm.v27i.1950.

Full text

Abstract:

This paper points out the existing problems and puts forward corresponding improvement suggestions based on the status quo of the notes to financial statements in my country as the research object. Analysis helps to improve the quality of accounting information, enhance the authenticity and integrity of financial statements, and enable statement users to more comprehensively understand and understand the financial status, operating results and cash flows of the enterprise, so as to make reasonable forecasts and financial statements. decision making.

APA, Harvard, Vancouver, ISO, and other styles

6

Ursu, Valeria. "Integrity – a status quo of judicial conduct." Studia Universitatis Moldaviae. Seria Stiinte Sociale 8, no. 168 (2023): 210–17. http://dx.doi.org/10.59295/sum8(168)2023_29.

Full text

Abstract:

This article seeks to elucidate the concept of integrity as a status quo of judicial conduct, guided by the values enshrined in the Bangalore Principles of Judicial Conduct. The examination of judicial integrity as an integrative aspect of judicial behavior will be approached by considering the theoretical acceptance of this value, in light of rele-vant international and national academic research that elucidates the notion of judges’ ethical and financial integrity, as well as the principles applicable to it. The paper also addresses the perspective of reforming justice in the context of gran

APA, Harvard, Vancouver, ISO, and other styles

7

Aditya, Gd Ngurah Indra Arya. "New Fraud Diamond and Financial Statement Fraud: A Case Study in Emerging Country." East Asian Journal of Multidisciplinary Research 4, no. 5 (2025): 2211–26. https://doi.org/10.55927/eajmr.v4i5.199.

Full text

Abstract:

This study investigates the effect of the New Fraud Diamond components, financial target, nature of industry, earnings growth, and change of directors on financial statement fraud among construction companies listed on the Indonesia Stock Exchange (IDX) during the period 2020–2023. Guided by the New Fraud Diamond framework and Agency Theory, the research employs a quantitative approach using logistic regression analysis on 80 firm-year observations. The results show that all four independent variables have a significant effect on the likelihood of financial statement fraud. Specifically, low p

APA, Harvard, Vancouver, ISO, and other styles

8

Abdykalikova, М. N. "Assessment of integrity of civil servants." BULLETIN of the L.N. Gumilyov Eurasian National University. PEDAGOGY. PSYCHOLOGY. SOCIOLOGY Series 143, no. 2 (2023): 330–39. http://dx.doi.org/10.32523/2616-6895-2023-143-2-330-339.

Full text

Abstract:

Corruption has become a worldwide issue, and no country is immune. It has an impact on individuals, society, and the entire country. It also weakens democracy, promotes inequality, and exacerbates poverty. Corruption, bribery, theft, tax evasion, and other unlawful financial activities cost developing nations $1.26 trillion annually as part of the country’s integrity issues. The detrimental impacts of corruption are evident and visible in times like the COVID-19 epidemic, which has touched all countries. COVID-19 has revealed the vulnerability of health systems and public services worldwide, w

APA, Harvard, Vancouver, ISO, and other styles

9

Sachin Shah. "An Empirical Study: The Impact of Financial Crime on the Indian Economy." Proceeding of the International Conference on Business, Management and Finance 1, no. 1 (2024): 58–70. https://doi.org/10.33422/icbmf.v1i1.556.

Full text

Abstract:

Financial crime and money laundering has been the focus area globally for several years. It not only facilitates various predicate crimes but also has far-reaching socio-economic consequences for any country and threatens the integrity of the financial system. The more transition is there from the study of a developed to a developing country, the more leakages will be witnessed in-terms of country’s financial performance and increase in overall financial crime rate of that country. This poses a threat to the global economy and its security and India is not insulated from this threat. This empi

APA, Harvard, Vancouver, ISO, and other styles

10

Zahari, Afzal Izzaz, and Jamaliah Said. "Public Sector Integrity Violations." GATR Global Journal of Business Social Sciences Review 7, no. 2 (2019): 131–38. http://dx.doi.org/10.35609/gjbssr.2019.7.2(4).

Full text

Abstract:

Objective - Integrity violations can result in small or large financial losses for a community or organisation. These economic losses can be the result of small actions, such as laziness or no determination of work ethics, or large losses, such as corruption practices that can cause an organisation to lose large amounts of money and suffer damage to their reputation. The study will assess the levels of public sector integrity violations among Malaysian government employees. Methodology/Technique – Previous studies have shown that serious integrity violations, such as fraud, result in major eco

APA, Harvard, Vancouver, ISO, and other styles

11

Nosach, Andrii, Sergii Melnyk, Anatolii Rusetskyi, Yuliia Pinchuk, and Volodymyr Piadyshev. "Ensuring National Security under Martial Law Conditions: Legal Regulation, Threats, Cooperation and Directions for Improvement." Khazanah Hukum 6, no. 1 (2024): 46–62. http://dx.doi.org/10.15575/kh.v6i1.33936.

Full text

Abstract:

The purpose of the article is to reveal the legal regulation of ensuring national security in the conditions of martial law (threats, cooperation and directions for improvement). It has been established that ensuring national security of Ukraine includes a complex of national and international measures. It has been emphasized that financing is one of the important problems in the system of ensuring national security. The financial security of a state as a component of its national security is the basis of the economic development of the country, which ensures sovereignty and integrity of the c

APA, Harvard, Vancouver, ISO, and other styles

12

Hariani, Mila, and Ella Anastasya Sinambela. "Hubungan Kualitas Kehidupan Kerja, Kepuasan Kerja, dan Integritas Akuntan Publik." Ekonomi, Keuangan, Investasi dan Syariah (EKUITAS) 3, no. 2 (2021): 297–301. http://dx.doi.org/10.47065/ekuitas.v3i2.1151.

Full text

Abstract:

The development of the accounting profession, especially public accountants in a country, goes hand in hand with the development of business in that country. This profession has the responsibility to improve the level of financial reporting performance. More attention should be paid to the accounting profession. The same applies to their work behavior. This descriptive and correlational study examines the relationship between the perceived quality of work life of public accountants and job satisfaction and integrity. The analysis tool is correlation and assisted by SPSS. The findings mention t

APA, Harvard, Vancouver, ISO, and other styles

13

Бюллер, Е. А., С. К. Чиназирова, Л. Т. Тлехурай-Берзегова, И. Б. Ахунова, and Д. Ш. Нагоева. "Shadow economy and corruption as threats to national financial security." Экономика и предпринимательство, no. 7(144) (December 2, 2022): 120–24. http://dx.doi.org/10.34925/eip.2022.144.7.018.

Full text

Abstract:

Гарантией независимости государства, условием стабильности и эффективности жизнедеятельности общества является мощь и национальная безопасность страны. Она характеризуется состоянием экономики и стабильной работы системы, которая отвечает за обеспечение финансовой безопасности. Надо сказать, что от того насколько успешно будут реализованы задачи по обеспечению финансовой безопасности во многом зависит устойчивость экономического развития государства, а также территориальная целостность и сам факт существования страны. The guarantee of the independence of the state, the condition for the stabil

APA, Harvard, Vancouver, ISO, and other styles

14

BATRAKOVA, T. I., and E. S. SEMIBRATOVA. "INTERNATIONAL FINANCIAL SUPPORT AS PART OF THE BUDGET OF UKRAINE DURING THE WAR." Economic innovations 25, no. 3(88) (2023): 59–65. http://dx.doi.org/10.31520/ei.2023.25.3(88).59-65.

Full text

Abstract:

Topicality. russian aggression against Ukraine has caused a serious crisis in our country. A full-scale military invasion dealt a significant blow to the economic, social, humanitarian systems of Ukraine. In all spheres of life of the country there have been negative changes, including in the financial. Ukrainian GDP fell by 29% last year. Budget revenues decreased significantly, and expenses increased several times. This process led to a significant deficit of the state budget. To solve this problem, additional financial resources are needed. The state attracts them from international partner

APA, Harvard, Vancouver, ISO, and other styles

15

Kuzmenko, Olha, Yuriy Bilan, Evgenia Bondarenko, Beata Gavurova, and Hanna Yarovenko. "Dynamic stability of the financial monitoring system: Intellectual analysis." PLOS ONE 18, no. 1 (2023): e0276533. http://dx.doi.org/10.1371/journal.pone.0276533.

Full text

Abstract:

Introduction Although there is a growing number of scientific publications on financial monitoring, combating money laundering, the shadow economy, and the impact of corruption on economic development, further research needs to determine the stability of the national financial system in dynamics. The dynamic stability of the national financial monitoring system subjects will allow to adequately assess the effectiveness of the existing national financial monitoring system in each country and determine the influential factors. Materials and methods The article investigates an approach to identif

APA, Harvard, Vancouver, ISO, and other styles

16

Azeem, Sana, and Shahan Mehmood Cheema. "IMPACT OF CORPORATE SOCIAL RESPONSIBILITY ON EARNINGS MANAGEMENT: EMPIRICAL EVIDENCE FROM PAKISTAN." International Journal of Business Reflections 5, no. 2 (2024): 253–72. https://doi.org/10.56249/ijbr.03.01.59.

Full text

Abstract:

Earnings Management is known to be deliberate manipulation of firm’s financial data by managers. This tends to not only mislead stakeholders but also undermines the integrity of financial reporting. Whilst CSR tend to be improving social, environmental and economic conditions. This also leads to improving reputation of the business and wins trust of stakeholders. The study aims to explore the relationship between CSR and earnings management in context of Pakistani manufacturing companies. The country has a unique economic, political and cultural context which makes this study unique. The stock

APA, Harvard, Vancouver, ISO, and other styles

17

Dalwadi, Pragnesh. "UNCOVERING FINANCIAL FRAUD: THE ROLE OF FORENSIC ACCOUNTING IN PREVENTING AND DETECTING FRAUD IN INDIA." International Journal of Management, Public Policy and Research 2, no. 2 (2023): 1–5. http://dx.doi.org/10.55829/ijmpr.v2i2.145.

Full text

Abstract:

This paper explores the role of forensic accounting in preventing and detecting financial fraud in India. The first section provides an overview of financial fraud in India, highlighting the various types and causes of financial fraud that are prevalent in the country. The second section discusses the methods of preventing financial fraud, including internal controls, anti-fraud policies, and risk assessment. The third section focuses on the methods of detecting financial fraud, such as financial statement analysis, transaction tracing, data analysis, tip-offs and whistle-blowers, and internal

APA, Harvard, Vancouver, ISO, and other styles

18

Nugroho, Nur, Sunarmi Sunarmi, Mahmul Siregar, and Riswan Munthe. "Analisis terhadap Pencegahan Tindak Pidana Pencucian Uang oleh Bank Negara Indonesia." ARBITER: Jurnal Ilmiah Magister Hukum 2, no. 1 (2020): 97–107. http://dx.doi.org/10.31289/arbiter.v2i1.126.

Full text

Abstract:

Money laundering can undermine the national economy as it is very closely linked to the belief that one or another country against the policy of the State. Usually money laundering illicit money was made by mixing with legitimate money so that a legitimate business will not compete with companies who are honest, undermining the integrity of the financial markets due to the financial institutions (financial institutions) even rely on the proceeds of crime can face the danger of liquidity; resulting in a loss of government control of the economy of a country whose policies result in lack of conf

APA, Harvard, Vancouver, ISO, and other styles

19

Chitimira, Howard, and Menelisi Ncube. "Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe." Potchefstroom Electronic Law Journal 24 (May 21, 2021): 1–47. http://dx.doi.org/10.17159/1727-3781/2021/v24i0a10729.

Full text

Abstract:

Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market laws by curbing financial crimes in any country. This in turn would enhance the integrity of financial markets and promote the viability of financial markets. In relation to this, it appears that Zimbabwe has struggled to comply with international measures to combat money laundering and the financing of terrorism (AML/CFT) since it has poor financial market laws which are inconsi

APA, Harvard, Vancouver, ISO, and other styles

20

Prasetyo, Aji, Yohanes Sri Guntur, and Ismatul Khayati. "The Role of Sharia Accounting in Strengthening Indonesia’s Halal Industry Ecosystem." El-Qist: Journal of Islamic Economics and Business (JIEB) 15, no. 1 (2025): 83–99. https://doi.org/10.15642/elqist.2025.15.1.83-99.

Full text

Abstract:

The global halal industry continues to experience robust growth, yet a critical dimension remains underexplored: the integration of Sharia-compliant financial management within halal-certified enterprises. While most regulatory and scholarly attention has been directed toward ensuring product halalness, the financial practices of halal industry players are often misaligned with Sharia accounting principles. This study investigates the role of Sharia accounting in strengthening the integrity and sustainability of Indonesia's halal industry, using a phenomenological qualitative approach based on

APA, Harvard, Vancouver, ISO, and other styles

21

Abdulaziz Saleh Al-Faryan, Mamdouh. "Nexus between corruption, market capitalization, exports, FDI, and country’s wealth: A pre-global financial crisis study." Problems and Perspectives in Management 20, no. 4 (2022): 224–37. http://dx.doi.org/10.21511/ppm.20(4).2022.17.

Full text

Abstract:

The study investigates the impact of corruption, market capitalization, exports, and foreign direct investment on the wealth of 178 countries worldwide. Thus, the paper uses univariate and multivariate regressions to observe the nexus among exports, foreign direct investment, market capitalization, corruption, and wealth of nations. The findings indicate that corruption poses a significant hindrance to prosperity and development, as evaluated with respect to the Transparency International Corruption Perceptions Index. Additionally, the results showed that the world’s poorest nations are becomi

APA, Harvard, Vancouver, ISO, and other styles

22

Munang, Ndonwi Nestone, and Nji Ngouhouo Ibrahim. "THE IMPACT OF ILLICIT FINANCIAL FLOWS ON SOCIAL WELFARE IN SUB-SAHARAN AFRICA." International Journal of Social Science and Economic Research 08, no. 10 (2023): 3198–219. http://dx.doi.org/10.46609/ijsser.2023.v08i10.013.

Full text

Abstract:

In studies concerning Illicit Financial Flows, one issue of relative importance is the role it plays in depleting social welfare standards in developing countries. The aim of the paper is to empirically investigate the impact of illicit financial flows on social welfare in Africa using a sample of 41 African countries over the period 2008 to 2017. Using data from Global Financial Integrity (GFI) and the World Development Indicator (WDI) and employing the General Method of Moment (GMM), we find out that illicit financial flows reduce welfare in Africa when captured by the Human Development Inde

APA, Harvard, Vancouver, ISO, and other styles

23

Wahaj Ahmed Khan, Syed Tehseen Jawaid, and . Muhammad Asif Shamim. "Global Illicit Financial Flows: Where does Dirty Money from Developing Countries become legal?" South Asian Journal of Management Sciences 15, no. 2 (2021): 135–50. http://dx.doi.org/10.21621/sajms.2021152.02.

Full text

Abstract:

The study determines most favorite destinations for money laundering preferred by wrong doers from 25 developing nations selected on the basis of highest illegal financial fund outflows from 2004 to 2014, a report published by Global Financial Integrity (GFI) in 2015. Firstly, it has been discussed that how money laundering activities are shackling the economic and financial stability in a country by distorting and damaging different sectors of economy as well as financial sector. Walker's Gravity Model has used to determine the most preferred destinations for money laundering. Research indica

APA, Harvard, Vancouver, ISO, and other styles

24

Razumov, Sergey Alexandrovich. "“Tram money” in Russia during the Civil War: Historiography, causes, essence and consequences of circulation." Manuscript 17, no. 4 (2024): 486–90. http://dx.doi.org/10.30853/mns20240072.

Full text

Abstract:

The aim of the research is to identify the causes of the appearance, the essence of “tram money”, and the consequences of their issue. The article examines the appearance of many surrogate banknotes in Russia during the Civil War. It is indicated that this was a forced measure in the financial sphere caused by a shortage of exchangeable banknotes, as well as a rupture in the financial integrity of the state. In addition to the reasons for the introduction of surrogate funds, it is noted that only some of them were in demand among the population. Finally, the consequences of using surrogate fun

APA, Harvard, Vancouver, ISO, and other styles

25

Hussain, Abid. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review IV, no. IV (2019): 281–90. http://dx.doi.org/10.31703/grr.2019(iv-iv).31.

Full text

Abstract:

Pakistan is facing great challenges of terrorism which have posed serious threats towards integrity and stability of the country. It is unanimously agreed that finance serves as lifeline for execution of terrorist activities. Terrorist groups generate funds through multiple sources and transfer them by exploiting the loopholes existing in financial system. Despite, Pakistan has taken sufficient steps to counter the financing of terrorism (CFT), nonetheless, money is still transmitting due to some regulatory flaws of the financial system. Owing to terrorist financing related deficiencies, Pakis

APA, Harvard, Vancouver, ISO, and other styles

26

Kopanchuk, Volodymyr, Oleh Kravchuk, Vadym Torichnyi, Anastasiia Metil, Oleksii Kurtsev, and Olena Kopanchuk. "Anti-Corruption Tools of Financial Risk Management in Public Administration." International Journal of Innovative Research and Scientific Studies 4, no. 4 (2021): 269–77. http://dx.doi.org/10.53894/ijirss.v4i4.297.

Full text

Abstract:

Every country is concerned with the problem of corruption. Selfish misuse of public office undermines the people's confidence in government and institutions, makes public policies less effective and fair, and misuses taxpayer funds that could be used to build schools, roads and hospitals. Financial risk management in public administration is based on risk assessments and finding tools to help influence them. To develop practical tools for financial risk management, the authors studied the economic practises that determine the features of financial risk assessment. They identified the elements

APA, Harvard, Vancouver, ISO, and other styles

27

Behrens, Timo. "Lift-off for Mexico? Crime and finance in money laundering governance structures." Journal of Money Laundering Control 18, no. 1 (2015): 17–33. http://dx.doi.org/10.1108/jmlc-10-2013-0039.

Full text

Abstract:

Purpose – The purpose of this article is to analyse Mexico’s money laundering governance with a focus on its 2007-2013 reform process. It provides a view of money laundering governance as a politically contested policy area and a reflection on the reach and purpose of the international regime promoted by the Financial Action Task Force (FATF). Design/methodology/approach – The analysis uses an actor-centred approach on governance structures relating groups of public and private actors with competing policy preferences. Findings – Three ideal-typical groups of actors are identified. Of these, t

APA, Harvard, Vancouver, ISO, and other styles

28

Canatay, Arman, Leonel Prieto, and Muhammad Ruhul Amin. "Integrating “Neoliberal-Turn” and “Social-Turn” Constructs in Examining Sustainable Development and Happiness and Life Satisfaction: A Global-, Country Cluster-, and Country-Level Study." Sustainability 15, no. 13 (2023): 10010. http://dx.doi.org/10.3390/su151310010.

Full text

Abstract:

This study explores several global and country cluster sustainable development (herein SD) models. It jointly examines constructs from the “Neoliberal-turn” ((e.g., Institutional Enhancers (e.g., business freedom, property rights, government integrity, and judicial effectiveness), Financial Enhancers (e.g., government spending and monetary, trade, investment, and financial freedoms), Foreign Direct Investment, Global Competitiveness-institutions, and Global Competitiveness-innovation-sophistication)), the “Social-turn” (five SD pillars (e.g., Planet, People, Peace, Prosperity, and Resources),

APA, Harvard, Vancouver, ISO, and other styles

29

Bissoondoyal-Bheenick, Emawtee, and Sirimon Treepongkaruna. "An analysis of the determinants of bank ratings: comparison across ratings agencies." Australian Journal of Management 36, no. 3 (2011): 405–24. http://dx.doi.org/10.1177/0312896211426676.

Full text

Abstract:

The recent Global Financial Crisis has focused our attention on the integrity of rating agencies. Often condemned for being too slow to act, rating agencies have been blamed during many financial crises. This impression opens some research questions addressed in this paper. What are the determinants of banks ratings? How do they differ across ratings agencies? This paper analyses the quantitative determinants of bank ratings, provided by Standard & Poor’s, Moody’s, and Fitch in the United Kingdom and Australia. The main finding is that quantitative factors that reflect asset quality, liqui

APA, Harvard, Vancouver, ISO, and other styles

30

Trifonova, Roxana. "Implications of EU Economic and Financial Sanctions against Russian Federation." Bulgarian Journal of International Economics and Politics 4, no. 1 (2024): 68–85. http://dx.doi.org/10.37075/bjiep.2024.1.04.

Full text

Abstract:

In view of the annexation of Crimea by the Russian Federation and the provocation of the conflict in Donbas in 2014, the EU adopted and implemented Council Regulation (EU) No 833/2014 of 31 July 2014 in reaction to Russia’s measures undermining Ukraine’s territorial integrity as well as the sovereignty and independence of the country. This period is characterized by erosion of bilateral trade and economic relations between the EU and Russia. After the beginning of Russia’s war against Ukraine in February 2022, the European Union adopted a new series of economic and financial sanctions towards

APA, Harvard, Vancouver, ISO, and other styles

31

Barodiya, Vaibhav B. "Role and Importance of Forensic Accounting in India." RESEARCH REVIEW International Journal of Multidisciplinary 9, no. 11 (2024): 270–83. https://doi.org/10.31305/rrijm.2024.v09.n11.036.

Full text

Abstract:

The expansion of the Indian economy into global markets through various modes such as joint ventures, amalgamations, and consolidations has introduced significant complexities. The early 21st century witnessed a surge in white-collar crimes and financial scandals, which severely challenged the integrity of existing financial structures. This environment has underscored the critical need for forensic accounting in the prevention and detection of fraud. This paper aims to analyze the landscape of financial scams and white-collar crimes in India, specifically exploring the instrumental role of fo

APA, Harvard, Vancouver, ISO, and other styles

32

Buha, Hanna, Serhii Bychin, and Iryna Ozerna. "THE DEFINITION AND STRUCTURE OF FINANCIAL SECURITY." Baltic Journal of Economic Studies 9, no. 2 (2023): 65–72. http://dx.doi.org/10.30525/2256-0742/2023-9-2-65-72.

Full text

Abstract:

The purpose of the article is to clarify the definition and structure of financial security. The subject of the research is the definition and structure of financial security. Financial security is defined as the most important element of the country's economic security in modern conditions; approaches to the definition of the concept of economic security are characterized; the concept of financial security is defined; administrative and legal relations in the field of financial security are characterized; the structure of administrative relations in the field of financial security is determin

APA, Harvard, Vancouver, ISO, and other styles

33

Bara, Alex, and Pierre LeRoux. "Technology, Financial Innovations and Bank Behavior in a Low Income Country." Journal of Economics and Behavioral Studies 10, no. 4(J) (2018): 221–34. http://dx.doi.org/10.22610/jebs.v10i4(j).2423.

Full text

Abstract:

Technology has enabled banks to introduce new products that integrate markets, simplify operations and enable expansion of business at low cost, expand to new markets, take new risks and deepen their markets. Zimbabwe registered significant growth in adoption and diffusion of financial innovations over the past two decades, which coincided with a shift in the structure of credit portfolios of banks, and growth in credit as well as risk appetite. This study empirically evaluates the impact of financial innovations in influencing bank behaviour, specifically, portfolio structure risk appetite an

APA, Harvard, Vancouver, ISO, and other styles

34

Utkina, Maryna S., Olha S. Bondarenko, and Oleg M. Reznik. "The Place and The Role of Financial Monitoring in Anti-Money Laundering System." Eduvest - Journal of Universal Studies 3, no. 5 (2023): 1019–27. http://dx.doi.org/10.59188/eduvest.v3i5.821.

Full text

Abstract:

Financial monitoring plays a pivotal role in the overall effectiveness of an anti-money laundering (AML) system. This article explores the place and role of financial monitoring in preventing and detecting money laundering activities. The authors highlighted the significance of effective financial monitoring in meeting regulatory compliance requirements. The definition of the role and place of financial monitoring in the fight against the legalisation of corruption proceeds are updated, considering the tasks and requirements set before Ukraine as a candidate country for the European Union and

APA, Harvard, Vancouver, ISO, and other styles

35

FEDORENKO, VLADYSLAV, OLEKSANDR PASICHNYK, TETIANA SKRYPNYK, and EDUARD MANZIUK. "A METHOD OF ENSURING DATA INTEGRITY IN THE FIELD OF REAL ESTATE REGISTRATION USING SMART CONTRACTS." Herald of Khmelnytskyi National University. Technical sciences 329, no. 6 (2023): 331–36. https://doi.org/10.31891/2307-5732-2023-329-6-331-336.

Full text

Abstract:

Ensuring data integrity is quite relevant in an increasingly important world, and this is no coincidence. Registration of real estate is a key element of the functioning of society, as it affects legal relations, the financial condition of citizens, and has a significant impact on the country`s economy as a whole. Blockchain technology is based on the creation of two lists of data, where individual elements, known as blocks, are linked together in a chain using cryptography. One of the key features of the blockchain is its open and decentralized data storage. This means that any user can check

APA, Harvard, Vancouver, ISO, and other styles

36

Ajiteru, S.A.R, Sulaiman, T.H, and Abalaka, J.N. "Approaches to Methodology Used For the Prospects and Difficulties Of Treating a Sin-gle Account in a Developing Country: Nigeria's Economic Growth and Development." International Journal of Economics, Management and Accounting 2, no. 2 (2025): 61–73. https://doi.org/10.61132/ijema.v2i2.587.

Full text

Abstract:

This study explores the potential and challenges of the Treasury Single Account (TSA), which the cur-rent government of Nigeria has recently fully implemented to drive economic growth and development. The government aims to close gaps and plug leaks in government funds while ensuring a robust finan-cial management system to guarantee transparency and efficiency in the administration of public fi-nancial resources. The paper provides a conceptual understanding of TSA and discusses its anticipated benefits to Nigeria’s economy, particularly in the context of financial management and control. Key

APA, Harvard, Vancouver, ISO, and other styles

37

Usman, Alih, Ayoib Che-Ahmad, and Salau Olarinoye Abdulmalik. "The Role of Internal Auditors Characteristics in Cybersecurity Risk Assessment in Financial-Based Business Organisations: A Conceptual Review." International Journal of Professional Business Review 8, no. 8 (2023): e02922. http://dx.doi.org/10.26668/businessreview/2023.v8i8.2922.

Full text

Abstract:

Purpose: This paper aims to establish a theoretical framework that will enhance the examination of the role of internal auditors in cybersecurity risk assessment in financial-based business organizations. Financial-based business organizations are institutions or companies that render financial services to public and private stakeholders in an economy. It is a powerful sector in the economy of every country. This drive poses a lot of challenges to organizations. Hence, business organizations strategically devised a means to safeguard the integrity, confidentiality, and availability of informat

APA, Harvard, Vancouver, ISO, and other styles

38

Usman, Alih, Ayoib Che-Ahmad, and Salau Olarinoye Abdulmalik. "The Role of Internal Auditors Characteristics in Cybersecurity Risk Assessment in Financial-Based Business Organisations: a Conceptual Review." Revista de Gestão Social e Ambiental 18, no. 6 (2024): e05691. http://dx.doi.org/10.24857/rgsa.v18n6-008.

Full text

Abstract:

Purpose: This paper aims to establish a theoretical framework that will enhance the examination of the role of internal auditors in cybersecurity risk assessment in financial-based business organizations. Financial-based business organizations are institutions or companies that render financial services to public and private stakeholders in an economy. It is a powerful sector in the economy of every country. This drive poses a lot of challenges to organizations. Hence, business organizations strategically devised a means to safeguard the integrity, confidentiality, and availability of informat

APA, Harvard, Vancouver, ISO, and other styles

39

Dr. Usman Waheed (Ph.D.). "Paper Mills and Intellectual Prostitution in Pakistani Research: A Challenge to Scientific Integrity." Journal of Islamabad Medical & Dental College 13, (Suppl.) (2024): 485–98. http://dx.doi.org/10.35787/jimdc.v13i(suppl.).1320.

Full text

Abstract:

In recent years, the phenomenon of ‘paper mills’ has gained significant attention within the academic and scientific communities globally. A paper mill refers to an organization or individual producing research papers, often fabricated or plagiarized, for authors in exchange for financial incentives. This troubling practice has infiltrated various regions, including Pakistan, leading to a surge in research publications that lack genuine scientific merit. The underlying issue, particularly in Pakistan, is the growing tendency among academics to prioritize career advancement/promotions over cont

APA, Harvard, Vancouver, ISO, and other styles

40

Langa, Mmaphuti Felicia. "An Assessment of South Africa’s Vulnerability to Terrorism Financing and the Counter-Terrorist Financing Framework." Journal of Central and Eastern European African Studies 3, no. 4 (2023): 125–38. http://dx.doi.org/10.59569/jceeas.2023.3.4.198.

Full text

Abstract:

Terrorism financing poses a direct threat to South Africa’s national security as well as the integrity and reputation of its financial system. Terrorism financing has the potential to finance and enable terrorist activities locally and abroad. Over and above posing a security threat, it also impacts the integrity of non-financial institutions such as charities and non-profit organizations which could be exploited, often unwittingly, for the financing of terrorism. Terrorist groups make use of multiple methods to raise move, store and/or use funds and exploit the inherent vulnerabilities of cou

APA, Harvard, Vancouver, ISO, and other styles

41

BOTELHO, José, Nataliya KAYUN, Andrii SHAIKAN, Serhii HUSHKO, Volodymyr KULISHOV, and Andrii LYZUN. "POLITICAL-ECONOMIC PARADIGM OF EU ENLARGEMENT: THE CASE OF UKRAINE." JOURNAL OF EUROPEAN ECONOMY, Vol 23, No 3 (2024) (September 1, 2024): 360–78. http://dx.doi.org/10.35774/jee2024.03.360.

Full text

Abstract:

The Copenhagen criteria define the requirements for Ukraine’s membership of the European Union: democracy guaranteed by stable institutions, a functioning market economy and the ability to implement the union’s economic, political and monetary objectives. Despite progress made in important areas, Ukraine must take further steps on reforms related to abuse of power, lack of transparency and labour migration. Joining the European Union will pose a challenge for Ukraine to reform bad practices and implement European legislation into national law. The Association Agreement and Deep and Comprehensi

APA, Harvard, Vancouver, ISO, and other styles

42

Ilham, Teguh, and Agni Grandita Permata Sari. "Political party financing regulation and gaps for corporate donations: Case of the developing country." Journal of Governance and Regulation 13, no. 1 (2024): 28–41. http://dx.doi.org/10.22495/jgrv13i1art3.

Full text

Abstract:

The excessive corporate involvement in funding political parties jeopardizes the quality of performance of political parties (Mietzner, 2015). This paper aims to analyze the extent to which existing regulations govern the finances of political parties and to find gaps that corporations and political parties often exploit. Moreover, this paper practically seeks to provide practical policy recommendations. This study used qualitative methods, including in-depth and semi-structured interviews with seven purposefully selected informants. This study also involved library research through the collec

APA, Harvard, Vancouver, ISO, and other styles

43

Kadima, Aggrey, Mary Nelima Sindani, and Muli Maingi. "Credit Risk Management on Financial Performance of Selected Microfinance Institutions." African Journal of Empirical Research 4, no. 2 (2023): 778–84. http://dx.doi.org/10.51867/ajernet.4.2.79.

Full text

Abstract:

The purpose of this study was to look at the impact of credit risk management on the financial performance of a few Kenyan microfinance firms. The study's approach was a descriptive survey research design and a panel data analysis technique. The study comprised credit managers from all 52 Kenyan microfinance institutions registered in the Association of Microfinance Institutions in Kenya (AMFI) database. The study included all of the institutions that were targeted. The questionnaire, which had previously been tested on local microfinance banks in Kakamega County, was used to collect data. Dat

APA, Harvard, Vancouver, ISO, and other styles

44

Sakaliuk, D. V. "Threats to the stability of the state’s financial security." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 232–36. https://doi.org/10.24144/2788-6018.2025.03.2.38.

Full text

Abstract:

The article examines and draws attention to the issues and problems related to ensuring the financial security of the State, and pays attention to various threats to the stability of the financial security of the State in the current conditions of economic and political challenges. It is noted that financial security is a component of national security, one of the most important components of economic security, and that such security is a guarantee of economic development and sustainability of the country, ensures the sovereignty and integrity of the entire country, as well as a decent standar

APA, Harvard, Vancouver, ISO, and other styles

45

Mahesa Arya Pratama, Yosua Parulian Pardede, Jesika Bonita Sibarani, and Intan Gloria Mawar Silangit. "Peran Lembaga Penjamin Simpanan Dalam Penanganan Bank Gagal dan Strategi Pencegahan Krisis Keuangan di Indonesia." Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora 1, no. 5 (2024): 145–57. http://dx.doi.org/10.62383/aliansi.v1i5.393.

Full text

Abstract:

The banking industry has a crucial role in maintaining the balance of development and economic integrity of a country. Banks act as depositories and distributors of liquidity funds which are essential for the sustainability of economic activities. To carry out this function effectively, strict regulations and supervision are needed. As well as guaranteeing customer deposits to ensure healthy and sustainable bank operations. The financial crisis that occurred in 1997 in Indonesia showed structural weaknesses in the banking system, including ineffective supervision and weak bank management. The

APA, Harvard, Vancouver, ISO, and other styles

46

Anisa Kusumawardani, Dhian Andanarini Minar Savitri, Rahmania Mustahidda, Maulana Ihsan Yusufi S, and Ida Ayu. "Edukasi Pengelolaan Keuangan Rumah Tangga Bagi Generasi X dengan Metode Kakeibo." JURNAL AKADEMIK PENGABDIAN MASYARAKAT 2, no. 3 (2024): 139–44. http://dx.doi.org/10.61722/japm.v2i3.1592.

Full text

Abstract:

The inability of a married couple to manage income, especially if the income earned is mediocre, will be disastrous for the integrity of the household. Expenses should be managed as well as possible according to the size of the income received. Generation X is a hardworking generation that does not really follow the existing technology, therefore it is difficult to provide counseling on financial literacy when following the times, namely by utilizing smartphone technology. Kakeibo is a Japanese method of saving money that is widely practiced by housewives in Japan. This method means 'household

APA, Harvard, Vancouver, ISO, and other styles

47

Agrawal, Manoj Kumar. "Role of Clean Technology in Sustainable Manufacturing." Turkish Journal of Computer and Mathematics Education (TURCOMAT) 12, no. 1S (2021): 437–44. http://dx.doi.org/10.17762/turcomat.v12i1s.1897.

Full text

Abstract:

Sustainable manufacturing is the backbone for the development of standard of living of the country along with its industrial growth. It is a process for meeting development needs while maintaining the stability, integrity and beauty of natural biotic systems such that societal consumption of natural resources is incommensurate with the rate which the nature can replenish itself. It can be more cost and time efficient, especially for small scale production and customized products. In order to have complete and efficient structure of sustainable manufacture it must produce green products by usin

APA, Harvard, Vancouver, ISO, and other styles

48

Nurunnabi, Mohammad. "Auditors’ perceptions of the implementation of International Financial Reporting Standards (IFRS) in a developing country." Journal of Accounting in Emerging Economies 7, no. 1 (2017): 108–33. http://dx.doi.org/10.1108/jaee-02-2015-0009.

Full text

Abstract:

Purpose The International Financial Reporting Standards (IFRS) have been adopted by 140 countries around the globe, including the G20 countries. Most of the prior literature focuses on adoption issues in developed countries. Due to the paucity of research on implementation issues in developing countries, the purpose of this paper is to explore the impediments of IFRS implementation in a developing country from 1998 to 2014 based on the auditors’ perceptions and documentary analyses. Design/methodology/approach Three rounds of interviews (2010, 2012, and 2014) from a total of 75 auditors (inclu

APA, Harvard, Vancouver, ISO, and other styles

49

Khamaganova, Lyudmila, and Anastasia Mikhaleva. "Mechanism of Capital Flight Control in Developed and Developing Countries (Case Study of France and Mexico)." Известия Байкальского государственного университета 28, no. 4 (2018): 616–26. http://dx.doi.org/10.17150/2500-2759.2018.28(4).616-626.

Full text

Abstract:

Nowadays, as a result of globalization, export of capital in huge quantities from developed and developing countries, including the one performed in contravention of currency and customs law and illicit financial flows, is going on. Legal and illegal forms of capital export (capital flight) in the midst of financial uncertainty are in the focus of research interest because such movements of capital have a negative impact on the economic capacity of the country and result in severe macroeconomic, political and social consequences. This issue appears relevant as a mechanism of capital flight con

APA, Harvard, Vancouver, ISO, and other styles

50

Kersting, Lee, Jang-Chul Kim, Sharif Mazumder, and Qing Su. "Unveiling the Brew: Probing the Lingering Impact of the Luckin Coffee Scandal on the Liquidity of Chinese Cross-Listed Stocks." Journal of Risk and Financial Management 17, no. 11 (2024): 514. http://dx.doi.org/10.3390/jrfm17110514.

Full text

Abstract:

This paper investigates the impact of the Luckin Coffee accounting scandal on stock liquidity and spillover effects in the financial market, focusing on Chinese companies listed on U.S. exchanges. Utilizing event studies, we analyze eight pivotal events related to the scandal to examine stock liquidity and market quality changes. The results show a significant decline in Luckin’s stock liquidity during the scandal, while spillover effects on other Chinese stocks are limited. Comparisons with the Satyam accounting scandal suggest that individual company scandals may not substantially affect the

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!