Academic literature on the topic 'State Financial Monitoring Service of Ukraine'
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Journal articles on the topic "State Financial Monitoring Service of Ukraine"
Leheza, Ye, and D. Byelov. "Some features of the legal regulation of the State Service of Financial Monitoring of Ukraine." Uzhhorod National University Herald. Series: Law 2, no. 73 (2022): 51–56. http://dx.doi.org/10.24144/2307-3322.2022.73.39.
Full textABESINOVA, Оlena. "Internal development factors of state financial monitoring in Ukraine." Naukovi pratsi NDFI 2022, no. 2 (2022): 126–36. http://dx.doi.org/10.33763/npndfi2022.02.126.
Full textADAMOVSKYI, Oleksandr. "Peculiarities of the functioning of the financial monitoring system in Ukraine." Economics. Finances. Law 5, no. - (2023): 16–20. http://dx.doi.org/10.37634/efp.2023.5.3.
Full textGrytsyshen Dymytrii, Grytsyshen Dymytrii, and Opanasiuk Andrii Opanasiuk Andrii. "INSTITUTIONALIZATION OF PUBLIC FINANCIAL AND CONTROL ACTIVITY AS A TOOL FOR FIGHTING ECONOMIC CRIME." Socio World-Social Research & Behavioral Sciences 03, no. 01 (2021): 39–54. http://dx.doi.org/10.36962/swd0301202139.
Full textAbesinova, Olena. "Organisational aspects of interaction between the state financial monitoring service and primary financial monitoring entities." Scientific notes, no. 32 (October 24, 2023): 8–22. https://doi.org/10.33111/vz_kneu.32.23.03.01.005.011.
Full textDmytryk, Olga, Artem Kotenko, and Oleksandra Parachenko. "Implementation of the international standard for the automatic exchange of information on financial accounts: implications for financial monitoring entities." Law and innovations, no. 3 (47) (November 2024): 160–69. https://doi.org/10.37772/2518-1718-2024-3(47)-23.
Full textKrytiev, Anatolii. "FINANCIAL MONITORING AS A TOOL FOR MINIMIZING THE SHADOW ECONOMY." Modern scientific journal 4, no. 2 (2024): 34–40. http://dx.doi.org/10.36994/2786-9008-2024-4-5.
Full textSukhonos, V. V., Y. V. Harust, T. A. Vasilieva, V. I. Melnyk, and V. V. Mirgorod-Karpova. "Directions of adaptation of the financial legislation of Ukraine to the EU legislation taking into account implementation of the concept of a new innovative model of the state management of financial system of Ukraine." Legal horizons, no. 25 (2020): 97–114. http://dx.doi.org/10.21272/legalhorizons.2020.i25.p97.
Full textUtenkova, Karina. "The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War." Oblik i finansi, no. 1(107) (2025): 95–102. https://doi.org/10.33146/2307-9878-2025-1(107)-95-102.
Full textRUDYI, Roman. "The role and importance of financial intelligence in identifying and tracing criminal assets." Economics. Finances. Law 6/2024, no. - (2024): 32–35. http://dx.doi.org/10.37634/efp.2024.6.6.
Full textDissertations / Theses on the topic "State Financial Monitoring Service of Ukraine"
Берцюх, А. О. "Адміністративно-правові засади взаємодії Державної служби фінансового моніторингу України з правоохоронними органами". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81977.
Full textМазуров, А. В. "Адміністративно-правовий статус Державної регуляторної служби України, як суб’єкта управління фінансовою системою України". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71680.
Full textРагуліна, Ю. М. "Адміністративно-правовий Державної аудиторської служби як суб’єкта фінансово-економічної безпеки держави". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76410.
Full textРубан, Є. В. "Адміністративно-правовий статус Державної фіскальної служби України як суб’єкта управління фінансовою системою України". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71720.
Full textСтепановський, С. С. "Адміністративно-правовий статус Служби безпеки України як суб’єкта забезпечення фінансово-економічної безпеки держави". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76417.
Full textКурганська, Е. І., Э. И. Курганская та E. Kurganskaya. "Механізм управління фінансовими ресурсами в системі казначейства". Diss., Одеський національний економічний університет, 2013. http://dspace.oneu.edu.ua/jspui/handle/123456789/3993.
Full textСтрижовець, Є. М. "Державний фінансовий контроль органів Державної аудиторської служби України: теорія та практика". Thesis, 2019. http://dspace.oneu.edu.ua/jspui/handle/123456789/10968.
Full textКолдовський, М. В. "Діяльність банків з протидії легалізації доходів, отриманих злочинним шляхом". Thesis, 2009. http://essuir.sumdu.edu.ua/handle/123456789/51432.
Full textBooks on the topic "State Financial Monitoring Service of Ukraine"
Division, United States General Accounting Office Accounting and Information Management. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textUnited States. General Accounting Office. Accounting and Information Management Division. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textUnited States. General Accounting Office. Accounting and Information Management Division. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textInternal controls: FMS' monitoring of lockbox bank operations needs improvement : report to the Commissioner, Financial Management Service, Department of the Treasury. The Office, 1999.
Find full textAdamcho, O. P., ed. Scientific Horizons of the XXI Century: Multidisciplinary Research. Ukrainian Institute of Scientific and Technical Expertise and Information, 2024. http://dx.doi.org/10.35668/978-966-479-144-8.
Full textBook chapters on the topic "State Financial Monitoring Service of Ukraine"
Poltorak, Anastasiia, Svitlana Tyshchenko, Olha Khrystenko, Volodimir Ribachuk, Vitalii Kuzoma, and Viktoriia Stamat. "Theoretical and praxeological approaches to monitoring the state of financial security of Ukraine." In Economic and cyber security. PRIVAT COMPANY TECHNOLOGY CENTER, 2023. http://dx.doi.org/10.15587/978-617-7319-98-5.ch5.
Full textFalaciński, Paweł, and Agnieszka Machowska. "Condition of Circular Economy in Poland." In Springer Proceedings in Materials. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-72955-3_3.
Full textSas, Nataliia, Anna Fastivets, Alla Kapiton, Iryna Babenko, Lidiia Cherednyk, and Svitlana Lysenko. "Conscious management of transformations: a concept of innovative management of educational institutions." In TRANSFORMATION OF EDUCATION: MODERN CHALLENGES. TECHNOLOGY CENTER PC, 2024. https://doi.org/10.15587/978-617-8360-06-1.ch5.
Full textVodianka, Liubov, and Nataliia Stakhova. "INVESTMENTS IN TECHNOLOGY STARTUPS: CONCEPTUAL PRINCIPLES AND STRATEGIC IMPERTATIVES." In Modernisation of the Economy and Financial System: Problems, Opportunities, Prospects. Publishing House "Baltija Publishing", 2025. https://doi.org/10.30525/978-9934-26-540-2-33.
Full textAleskerova, Yuliia, and Volodimir Todosiichuk. "FINANCIAL MONITORING STABILITIES OF THE BANKING SYSTEM." In Global trends and prospects of socio-economic development of Ukraine. Publishing House “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-193-0-1.
Full textRaicheva, Larysa. "FINANCIAL REGULATION AND ACCOUNTING SUPPORT FOR THE ACTIVITIES OF TRANSPORT ENTERPRISES UNDER MARTIAL LAW." In Financial, accounting and analytical information and audit in the system of state and corporate management. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-268-5-7.
Full textBiloshkurskyi, Mykola, Maksym Slatvinskyi, Tetiana Korniienko, Roman Shchur, and Olha Yemets. "METHODOLOGY FOR RANKING OLD INDUSTRIAL REGIONS IN THE CONTEXT OF SUSTAINABLE DEVELOPMENT SECURITY." In FINANCIAL AND SECURITY POLICIES FOR SUSTAINABLE DEVELOPMENT. OKTAN PRINT s.r.o., 2021. http://dx.doi.org/10.46489/faspfsd-12-2.
Full textVoloshyna, Oksana. "METHODS OF FINANCIAL REGULATION OF THE ENTERPRISE ACTIVITIES IN THE SYSTEM OF UKRAINE’S ECONOMIC DEVELOPMENT VECTORS." In Financial mechanism in the system of economic vectors of development of Ukraine. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-291-3-4.
Full textRuda, Oksana. "SOCIAL POLICY AS A BASIS FOR ENSURING FINANCIAL SECURITY OF A PERSON." In Financial mechanism in the system of economic vectors of development of Ukraine. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-291-3-8.
Full textOvsak, Oksana. "DEVELOPMENT AND CONDITION OF AIR TRANSPORT IN THE TRANSPORT SECTOR OF UKRAINE." In Economics, management and administration in the coordinates of sustainable development. Publishing House “Baltija Publishing”, 2021. http://dx.doi.org/10.30525/978-9934-26-157-2-2.
Full textConference papers on the topic "State Financial Monitoring Service of Ukraine"
Kushnir, Iryna, and Yuliia Stepanova. "Information Support for Combating Criminal Offences by the State Border Guard Service of Ukraine." In 4th International Conference on FinTech, Cyberspace and Artificial Intelligence Law. ADJURIS – International Academic Publisher, 2024. http://dx.doi.org/10.62768/adjuris/2024/1/14.
Full textNazarenko, Volodymyr, Andrii Martyn, Larisa Klikh, and Oksana Pashchenko. "Green metrics: internet of things based ecological monitoring and management for sustainable urban living in Kyiv." In 25th International Scientific Conference. “Economic Science for Rural Development 2024”. Latvia University of Life Sciences and Technologies. Faculty of Economics and Social Development, 2024. http://dx.doi.org/10.22616/esrd.2024.58.022.
Full textMaladyka, Ihor, Serhiy Stas, Pustovit Mykhailo, and Oleksandr Dzhulay. "Application of UAV Video Communication Systems During Investigation of Emergency Situations." In International Scientific Applied Conference "Problems of Emergency Situations". Trans Tech Publications Ltd, 2022. http://dx.doi.org/10.4028/p-7tt2j8.
Full textKolesnik, Andrii, and Zhannetta Shakirzanova. "Methodological basics of forecasting floods on the rivers of Transcarpattia." In International Conference of Young Scientists on Meteorology, Hydrology and Environmental Monitoring. Ukrainian Hydrometeorological Institute, 2023. http://dx.doi.org/10.15407/icys-mhem.2023.011.
Full textLiashenko, Olena, Dmytro Kyryichuk, Nadiia Holovina, Viktor Prachyk, and Svitlana Bunkus. "DEVELOPMENT OF INFORMATION TECHNOLOGY FOR MONITORING OF FOREST ECOSYSTEMS UNDER CONDITIONS OF WILDFIRES." In 22nd International Multidisciplinary Scientific GeoConference 2022. STEF92 Technology, 2022. http://dx.doi.org/10.5593/sgem2022v/3.2/s14.35.
Full textSilva, Mauri´cio S., Rene´ Varo´n, Caetano Frisoli, and Jose´ Aure´lio Carvalho de Faria. "Integration of the Commercial and Operational Systems for the Supply of Services Related to the Transportation of Natural Gas." In 2004 International Pipeline Conference. ASMEDC, 2004. http://dx.doi.org/10.1115/ipc2004-0019.
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