Relevant bibliographies by topics / State financial security

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
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Academic literature on the topic 'State financial security'

Author: Grafiati
Published: 28 May 2022

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Journal articles on the topic "State financial security"

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Blakyta, Ganna, and Tetiana Ganushchak. "Enterprise financial security as a component of the economic security of the state." Investment Management and Financial Innovations 15, no. 2 (2018): 248–56. http://dx.doi.org/10.21511/imfi.15(2).2018.22.

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The article deals with problems of economic and financial security ensuring both in companies and state. The Corruption Perceptions Index has been analyzed as one of the most important indicators in this sphere. The following research methods have been used: generalizing theoretical knowledge, comparison method, method of analysis and synthesis, statistical analysis, factual analysis. The authors give their own definitions to such concepts as “security”, “financial security of the enterprise”, “economic security of the enterprise”. There have been also systemized the threats to the economic security of the enterprise, as well as means of its strengthening. The rating of Ukraine according to the Corruption Perceptions Index has been identified. Also, the perspectives of future research have been defined.
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Ismailova, Nasiba. "INDICATORS OF STATE FINANCIAL SECURITY IN UZBEKISTAN." INNOVATIONS IN ECONOMY 4, no. 3 (2021): 11–21. http://dx.doi.org/10.26739/2181-9491-2021-3-2.

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This article is devoted to the description of the socio-economic essence of financial security, indicators of financial security, different opinions on the concept of monetary security, issues of ensuring the financial security of the Republic of Uzbekistan.The aim of the study is to investigate indicators of state financial security and identify threats to financial security at the macro level in Uzbekistan, determine the intensity, content, sources, and causes of the impact of threatening factors, create a unified approach to limiting threats and develop recommendations for its practical application.The scientific novelty of the research:1. It was proposed to abolish the practice of issuing loans at preferential interest rates, giving commercial banks the right to independently set interest rates by introducing mechanisms to compensate for a certain part of interest costs, to improve the diversification of international gold and foreign exchange reserves of Uzbekistan;2. Developed the parameters of the zones that determine the state of each security indicator by studying the indicator of the level of financial security by comparing the current (real) situation with a certain class (nominal) in terms of security;3. The system of indicators and the approach based on threshold values in the study of financial security problems have been analyzed. Developed and grouped program measures to limit and neutralize security threats
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MUNTIYAN, V. I., and V. E. BOCHAROV. "ECONOMIC PREREQUISITES FOR FINANCIAL SECURITY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2, no. 11 (2020): 83–95. http://dx.doi.org/10.36871/ek.up.p.r.2020.11.02.012.

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The article deals with the development of the Russian financial system at the present stage, in conditions of uncertainty. The historical series of relations between reparations and Russia's economic growth is shown. From the point of view of system analysis, the author substantiates a set of measures to increase the stability of the national economy and ensure coordinated work of the financial and industrial spheres aimed at stimulating the socioeconomic development of the country. Special attention is paid to the problematic issues of ensuring the financial security of the state and suggested ways to solve them.
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Avdeev, Vadim Avdeevich, Olga Anatolievna Avdeeva, Stanislav Vasilyevich Rozenko, Evgeny Aleksandrovich Kiselev, Igor Vyacheslavovich Kuleshov, and Aleksey Vital'yevich Morozov. "Current Directions of Legal Ensuring National Security." Cuestiones Políticas 39, no. 69 (2021): 373–85. http://dx.doi.org/10.46398/cuestpol.3969.23.

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The article reveals the problematic issues for ensuring financial security in the context of globalization in global financial systems. The modern stage of development of state financial systems is characterized by difficulties in ensuring national financial security. Despite the urgency of this problem, the international community is focusing on ensuring economic security during the formation of universal and regional legal instruments, leaving out of sight issues of legal and practice-oriented guidance in financial security. The article examines the main directions of implementation of state policy aimed at improving the effectiveness of legal and national and international means to ensure financial security in the context of the globalization of growing threats to economic security. The focus is on the modernization of legal instruments to regulate public relations related to financial security. Particular attention was paid to the correlation of international legal bases, national legislation, and regional laws. It is concluded that the development of state financial policy that guarantees the security of the budgetary system is fundamental.
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Kunytska-Iliash, Marta. "THE PLACE OF FINANCIAL SECURITY OF THE INDUSTRY IN THE STRUCTURE OF NATIONAL SECURITY." Herald of Khmelnytskyi National University 294, no. 3 (2021): 29–34. http://dx.doi.org/10.31891/2307-5740-2021-294-3-4.

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The peculiarities of the economy are determined, which testify to the achievement in the state of the necessary level of economic security and a sufficient pace of development of the national economy. Adhering to the existing approaches to the distribution of components of economic security of the state, the priority of financial security is highlighted. Achieving the required level of financial security of the state is due to the sectoral characteristics of the economy and directly to the financial security of the industry. It is established that in the system of relations the financial security of the industry has a direct impact on the financial security of the state and at the same time indirectly determines the level of economic and national security of the state. A number of scientific assumptions concerning the substantive and essential characteristics of the concept of financial security of the industry are highlighted. It is proposed to divide the structural components of the financial security of the industry according to the areas of ensuring the financial interests of the industry, its enterprises and the state. In general, a number of approaches to the substantive and substantive interpretation of the financial security of the industry is characterized by different target orientation (business environment, intra-industry, government regulatory system, the level of globalization trends) in determining the main direction of achieving the desired state. It is proposed to consider the financial security of the industry as a leading component of economic security of the industry system, which characterizes the state of security and the degree of realization of economic interests of its development in the financial sphere. The basic characteristics of the financial security of the industry are the availability of financial resources, the ability to prevent financial risks and threats, stability and stability of the financial and economic condition of the industry, the conditions and opportunities for development and implementation of the financial component of economic potential.
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VAYIEKHOVSKA, OKSANA. "Financial national security as the basis for the state financial sovereignty." Public Law, no. 33 (2019): 96–102. http://dx.doi.org/10.37374/2019-33-11.

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Varnalii, Zakharii, and Taras Tomashevskyi. "Systemic problems and ways of Ukraine financial security in the conditions of hybrid warfare." University Economic Bulletin, no. 41 (March 30, 2019): 171–79. http://dx.doi.org/10.31470/2306-546x-2019-41-171-179.

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The purpose of this paper is to identify the problems and ways of providing Ukraine financial security in a hybrid war. The subject of the study is the system of financial security of Ukraine. Research methods. The paper uses a set of scientific methods, including systematic, structural, comparative, factorial, and others which allowed to realize the conceptual unity of the research. Research results. The article deals with systemic problems and ways of ensuring the financial security of Ukraine in the conditions of hybrid warfare, clarifies the concept of "financial security", an analysis of the peculiarities of the factors of providing and assessing the financial security of Ukraine at the present stage of development of the state. It has been determined that financial security is one of the key elements of economic security, the state of finance in the state depends on the state of the economy of the country, and simultaneously, the economic well-being of the country depends to a large extent on the level of ensuring the financial security of each individual citizen, as well as of the society state in the whole. Conclusions. Financial security is the protection of financial interests of business entities at all levels of financial relations, financial coverage of households, enterprises, organizations and institutions, regions, industries, sectors of the economy, government, sufficient to meet their needs and to fulfill obligations. In public administration practice there are often problems in assessing and analyzing individual components of national security or making decisions on one of the areas of ensuring financial security, when data on changes in other components of security are not available. Ensuring the financial security of the country requires the cessation of capital flight practice being one of the most powerful internal threats to the financial security of the country as a whole. The rise of external public debt and the excessive openness of the economy are the factors contributing to financial security risks.
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Marko, Ivan, Oksana Radchenko, and Oleksandr Melnychuk. "Financial risks of budget security and their state regulation." Ekonomika APK 322, no. 8 (2021): 67–78. http://dx.doi.org/10.32317/2221-1055.202108067.

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The purpose of the article is to substantiate the features of financial risks of the budget component of financial security of Ukraine on the example of the analysis of expenditures for individual security-forming sectors. Research methods. A monographic method was used to review scientific publications of researchers and the regulatory framework on budget security, empirical, systemic and comparative analyzes and synthesis for monitoring indicators and sub-indices of financial and budget security, a graphical method to reflect the dynamics of the studied indicators, a statistical method to identify the integration of risks, abstract logical for theoretical generalizations and conclusions. Research results. Financial risks for the sphere of budget security are classified. The dynamics of the integrated index of economic security and subindex of financial security, and in its structure, budgetary security is analyzed; operational budget expenditures and expenditures on the food and national security sectors. The directions based on which the types of budget security are regulated are determined: focus on achieving the strategic goal; the need to guarantee the priority of budget expenditures for specific industries in the context of political, economic, artificial and global crises; for economic sectors - compliance with the balance of the industry's contribution to GDP and the share of its funding from the State Budget. Scientific novelty. The definition of financial risks of budget security as threats to organizational, regulatory, and administrative measures for the formation of state budget revenues and expenditures has been further developed. The analysis of financial security sub-indices for the current period is in-depth. The connection between financial and budgetary security has been established. The dependences of the dynamics and efficiency of budget expenditures on individual security-forming industries are studied. Methodological support of budget security analysis processes and approaches to the effectiveness of state regulation has been improved. Practical significance. Improvement of the grouping of financial risks, methodical approaches to the definition of directions of the state regulation of decrease in the level of financial risks in the field of budgetary safety is offered. Some conclusions of the study can be used to form the Strategy for the development of security-forming industries. Tabl.: 7. Figs.: 1. Refs.: 31.
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Pantelyeyev, Vitaliy. "FINANCIAL SECURITY OF STATE BUDGET INVESTMENT IN UKRAINE." Economic Analysis, no. 28(1) (2018): 154–60. http://dx.doi.org/10.35774/econa2018.01.154.

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Introduction. Modern globalization processes form a number of challenges for Ukraine's financial security, especially in the budget segment. This situation is conditioned by the negative dynamics of the development of the social and economic sphere, which is expressed, in particular, in the "chronic" deficit of the state budget. It is the main threat to the financial security of the country. As a result, the problem of the effectiveness of state budget investment, which is the foundation of economic growth and social development, is emerging. Purpose. The article aims to identify the main problems of functioning of state budget investment as an integral part of fiscal policy in the system of financial security of Ukraine. Method (methodology). To achieve this goal, the following general scientific and special methods are used: method of induction and deduction, logical generalization method, method of analysis and synthesis, method of comparison, method of grouping, graphic methods. Results. System of financial security has been characterized. Indicators of financial security of the state and its investment component have been analysed. The role of state budget investment in ensuring financial security of Ukraine has been explored. The system of state budget investment has been characterized. The actual problems and risks have been outlined on the way of its development. Means of effective use of budget funds of investment character have been offered.
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Tsapova, O. A. "FINANCIAL SECURITY OF THE STATE: ESSENCE AND APPROACHES." REPORTS 4, no. 332 (2020): 161–65. http://dx.doi.org/10.32014/2020.2518-1483.105.

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Dissertations / Theses on the topic "State financial security"

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Shamkalo, K. Yu. "Stock market’s security in the context of strengthening the state financial security." Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81804.

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The paper substantiates the theoretical and methodological foundations for ensuring the financial security of the state through the system of investment and stock markets. The role of the stock market and the peculiarity of stock exchange indices in ensuring the financial security of the state are investigated. A comparative analysis of the volatility of the Ukrainian stock market relative to the European and American ones, taking into account the time horizon of investment, is carried out, and a correlation is established between the indices under consideration. Based on the study, conclusions are drawn about the impact of trends in stock indices and international ratings of investment attractiveness on the financial security of Ukraine from the side of investor profitability.
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Kliushnyk, T., A. Drofa, Тетяна Володимирівна Щербина, Татьяна Владимировна Щербина, and Tetiana Volodymyrivna Shcherbyna. "The state financial security and sustainability of financial sector in Ukraine: their state and management peculiarities." Thesis, Sumy State University, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77597.

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Constant increasing of financial system’s role and importance is becoming a salient characteristic of the modern development of the domestic economy. It provides uninterrupted process of national product formation and promotes economic growth in the country. Given the undeniable importance of finance in the processes of the state's economy functioning, the issues of financial security ensuring and effective financial security management become especially relevant.
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Myronova, A. M., Наталія Анатоліївна Антонюк, Наталия Анатольевна Антонюк, and Nataliia Anatoliivna Antoniuk. "Defining financial security of the state as the vulnerability to external factors." Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/78870.

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Досліджено підходи вітчизняних вчених до методології розрахунку та запобігання виникненню загроз фінансовій безпеці держави. Більшість науковців використовує модель обчислення інтегрального показника фінансової безпеки держави, розроблену Міністерством економічного розвитку і торгівлі. Відповідно до цих Методичних рекомендацій щодо розрахунку рівня економічної безпеки України, фінансова безпека як складова частина економічної безпеки, у свою чергу, складається з таких елементів: банківська безпека, безпека небанківського фінансового сектору, боргова безпека, бюджетна безпека, валютна безпека, грошово-кредитна безпека.
Исследованы подходы отечественных ученых к методологии расчета и предотвращения возникновения угроз финансовой безопасности государства. Большинство ученых используют модель расчета интегрального индекса финансовой безопасности государства, разработанную Министерством экономического развития и торговли. Согласно этим Методическим рекомендациям по расчету уровня экономической безопасности Украины, финансовая безопасность как составная часть экономической безопасности, в свою очередь, состоит из следующих элементов: банковская безопасность, безопасность небанковского финансового сектора, долговая безопасность, бюджетная, валютная и денежно-кредитная безопасность.
The approaches of domestic scientists to the methodology of calculating and preventing the emergence of threats to the financial security of the state are investigated. Most scholars use the model of calculating the integral index of financial security of the state, developed by the Ministry of Economic Development and Trade. According to this Methodological Recommendations on Calculating the Level of Economic Security of Ukraine, Financial security as a constituent part of the Economic security in its turn consists of the following elements: banking security, non-banking financial sector security, debt security, budget security, currency security, monetary-credit security.
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Hogan, Mary Vivianne. "Sovereignty, state and security after the Asian financial crisis: the cases of Indonesia and South Korea." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2004. http://hub.hku.hk/bib/B31245365.

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Andrijchenko, N. "Law enforcement agencies reforming in terms of providing state financial and economic security." Thesis, Sumy State University, 2016. http://essuir.sumdu.edu.ua/handle/123456789/46751.

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The economic and financial security of the state are indicators primarily showing the level of national security, that is, the state's ability to resist internal and external threats in the financial and economic spheres. However, today the situation in Ukraine is characterized not only with the high level of administrative and criminal offenses in the financial and economic spheres, that results in low level of economic and financial security of the state; but also with inability of existing law enforcement agencies aimed on identifying, investigating and terminating offenses in these spheres, to counteract the growth of the financial and economic crimes.
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Пожар, Тетяна Олександрівна, Татьяна Александровна Пожар та Tetiana Oleksandrivna Pozhar. "Фінансова безпека України в умовах глобалізації світового господарства". Thesis, МВС України, ХНУВС, 2014. http://essuir.sumdu.edu.ua/handle/123456789/59503.

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У статті розглянуто необхідність забезпечення фінансової безпеки України в умовах глобалізації світового господарства
The article analyzes the need to ensure the financial security of Ukraine in a globalizing world economy
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Азімов, К. Р. "Фінансова безпека держави та шляхи її зміцнення". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81840.

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В роботі досліджено сутність фінансової безпеки держави та визначено методичні підходи до оцінки стану фінансової безпеки країни. Проаналізовано показники стану складових фінансової безпеки України та розроблено пропозиції щодо вдосконалення методики оцінки рівня фінансової безпеки країни
В работе исследована сущность финансовой безопасности государства и определены методические подходы к оценке состояния финансовой безопасности страны. Проанализированы показатели состояния составляющих финансовой безопасности Украины и разработаны предложения по совершенствованию методики оценки уровня финансовой безопасности страны
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Максименко, Ю. В. "Фінансова безпека держави та шляхи її зміцнення". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/72133.

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В процесі поглибленого аналізу методичних засади та розробки практичних рекомендацій, цілеспрямованих на покращення методики оцінки стану фінансової безпеки країни, та зроблені такі висновки: 1. Покращено теоретичний підхід до тлумачення поняття «фінансова безпека країни», яке розбирається як стан ефективності діяльності фінансової системи держави, що кількісно розцінюється, опираючись на узагальнення показників стану валютної, бюджетної, банківської, боргової, безпеки небанківського фінансового сектору і грошово-кредитної безпеки, вбезпечує відповідний ступінь стійкості фінансової системи до внутрішніх та зовнішніх загроз та генерує потрібні умови за для досягнення її єдності та ефективності діяльності. 2. Доказано те, що порогові значення показників, які відповідають за стан фінансової безпеки країни, поділяються в залежності від складу фінансової безпеки: валютної, безпеки небанківського фінансового ринку, банківської, боргової, грошово-кредитної і бюджетної, але також, має місце ураховувати і значення тимчасово впливових факторів, яких ми враховуємо на представленій додатковій стадії проведення оцінки стану фінансової безпеки України. Під час аналізу показників присутня досить негативна динаміка зміни їх значень, більшість розрахованих значень показників перебувають в критичній зоні, що призводить до незадовільного стану фінансової безпеки держави. 3. Емпіричне здійснення моніторингу фінансової безпеки дала право проаналізувати стан фінансової безпеки країни та установити індикатор фінансової безпеки України, що робить інформаційні передмови для врегулювання рівня фінансової безпеки. Реалізація стабілізаційних заходів,отриманих на підставі результатів моніторингу, дає можливість швидко сформулювати деструктивні фактори впливу на фінансову систему України таскоротити ймовірність настання фінансових криз. 38 4. Покращено критерій «безпека системи оподаткування», який формулюється як стан податкової системи країни, при якому визначаються передумови для ефективного формування дохідної бази бюджетів всіх рівнів, забезпечення гарантій захисту податкових інтересів держави, бізнесу і суспільства від внутрішніх та зовнішніх загроз. 5. Доведено доцільність збільшення представленого переліку складових фінансової безпеки дефініцією «безпека системи оподаткування», пораджено перелік індикаторів безпеки системи оподаткування утворений за визначеними домінантами.
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Єрмошенко, М. М. "Шляхи взаємного впливу фінансової безпеки держави і підприємства". Thesis, Українська академія банківської справи Національного банку України, 2004. http://essuir.sumdu.edu.ua/handle/123456789/60393.

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Сучасний стан фінансово-кредитної сфери нашої країни, який характеризується поступовим виходом із затяжної економічної кризи продовжує загрожувати національним інтересам незалежної держави надзвичайно актуалізує проблему національної безпеки в тому числі й таку її важливу складову як фінансова Іншими словами ці проблеми з порядку денного не знімаються Світовий досвід свідчить що стан фінансовоė кредитної сфери будь-якої країни має відповідати вимогам ринкової економіки бути безпечним. Це також стосується й управління регіонами та підприємствами усіх форм власності.
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Чорна, Світлана Вікторівна. "Оцінка рівня фінансової безпеки держави". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/74083.

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В роботі досліджено економічну сутність поняття фінансової безпеки держави та основних її елементів; з’ясовано роль фінансової системи в забезпеченні економічної та національної безпеки; розглянуто механізм визначення рівня фінансової безпеки України; здійснено оцінку рівня банківської безпеки та безпеки небанківського фінансового ринку, а також розраховано рівень фінансової безпеки інших сегментів ринку та визначено загальний стан фінансової безпеки держави.
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Books on the topic "State financial security"

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Claxton, John. Managing your personal finances: How to achieve financial security and survive the shrinking welfare state. 2nd ed. How To Books, 1998.

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Xi fang wei ji zhi zheng: XIFANG WEJI ZHIZHENG. Zhong guo she hui ke xue chu ban she, 2013.

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General, Arizona Office of the Auditor. State of Arizona, Department of Economic Security : reports on audit of financial statements, June 30, 1988. Auditor General, State of Arizona, 1990.

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Gadzhiev, Nazirhan, Magomed Gazimagomedov, Andrey Doronin, et al. Economic security. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1048684.

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The textbook contains 15 topics that reveal the specifics of the discipline Economic security". The systems of quantitative and qualitative indicators for assessing economic security are considered; the methodological principles of assessing financial and monetary policy as a sphere of economic security are studied; the conceptual foundations of the regional economic security program are formed; the theoretical foundations of economic security of enterprises are considered. The main problems of economic security are described in the light of national security issues. Security aspects such as the role of the financial system, foreign economic aspects, social security, and the impact of scientific and technical security on economic security are considered. Special attention is paid to the role of law enforcement agencies in ensuring economic security. Methods of ensuring economic security are described that allow combining the analysis of theoretical positions with real practice and providing a higher level of material assimilation by cadets and students. Meets the requirements of the Federal state educational standard of higher education of the latest generation in the specialty 38.05.01 "Economic security (specialty level)".
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Gadzhiev, Nazirhan, Magomed Gazimagomedov, Andrey Doronin, et al. Economic security. Practicum. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1048686.

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The textbook contains situational tasks and practical tasks and can be used in organizing practical training on the main topics of the discipline. In particular, the tasks presented in the workshop reveal the specifics of the discipline on such problematic issues as financial security of the state, ensuring economic security in the framework of monetary policy, assessing tax policy trends from the standpoint of economic security criteria, social policy in the strategy of economic security, economic security of regions and business entities. Meets the Federal state educational standard of higher education in the specialty 38.05.01 " Economic security (specialty level)". It is intended for cadets and students studying in higher educational institutions, including educational organizations of the Ministry of internal Affairs of the Russian Federation.
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Morozko, Nina, and Valentina Didenko. Financial management in small business. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1862677.

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The textbook discusses the main provisions of the financial policy of the organization. The peculiarities of the functioning of small business in Russia are highlighted. The problems of the formation of financial resources of small organizations, the insolvency of organizations, the financial equivalent of the security of the functioning of small businesses are disclosed. The methods of financial management in small business, the provisions of the mechanism for ensuring the financial stability of the functioning of small organizations are considered in detail. The main directions of financial management for the organization of the functioning of small organizations in the conditions of diversified financial services are systematically determined. Special attention is paid to the specifics of the functioning and financing of Start-up companies. Meets the requirements of the federal state educational standards of higher education of the latest generation. For students, postgraduates studying financial management issues, as well as specialists and managers of organizations who need to make rational management decisions.
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Office, General Accounting. Nuclear security: Federal and state action needed to improve security of sealed radioactive sources : report to the Ranking Minority Member, Subcommittee on Financial Management, the Budget, and International Security, Committee on Governmental Affairs, U.S. Senate. U.S. General Accounting Office, 2003.

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United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on Security and International Trade and Finance. Equipping financial regulators with the tools necessary to monitor systemic risk: Hearing before the Subcommittee on Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the systemic risk aspect of regulatory reform, focusing on regulators' current capabilities to collect and analyze financial market data, and assessing what additional tools and resources are necessary to monitor and identify systemic risk, February 12, 2010. U.S. G.P.O., 2010.

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Morozko, Natalya, and Valyentina Didyenko. Financial management in small business. INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/23907.

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The textbook describes the main provisions of the financial policy of the organization. The features of small business functioning in Russia are highlighted. The problems of formation of financial resources of small organizations, insolvency of organizations, the financial equivalent of the security of small business functioning are revealed. The methods of financial management in small business, the provisions of the mechanism for ensuring financial stability of small organizations are considered in detail. The main directions of financial management for organizing the functioning of small organizations in the conditions of diversified financial services are systematically defined. Meets the requirements of the Federal state educational standard of higher education of the latest generation. For students and postgraduates studying financial management, as well as specialists and managers of organizations that need to make rational management decisions.
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Iran: Teheran's nuclear recklessness and the U.S. response--the expert's perspective : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, November 15, 2005. U.S. G.P.O., 2006.

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Book chapters on the topic "State financial security"

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Hawkins, David F. "State Security Regulations, 1850–1933." In Corporate Financial Disclosure, 1900–1933. Routledge, 2022. http://dx.doi.org/10.4324/9781003169420-4.

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Chakravarty, Manuel M. T., Sandro Coretti, Matthias Fitzi, et al. "Fast Isomorphic State Channels." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-64331-0_18.

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Buckland, Chris, and Patrick McCorry. "Two-Party State Channels with Assertions." In Financial Cryptography and Data Security. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-43725-1_1.

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Karakostas, Dimitris, Nikos Karayannidis, and Aggelos Kiayias. "Efficient State Management in Distributed Ledgers." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-64331-0_17.

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Azouvi, Sarah, Mary Maller, and Sarah Meiklejohn. "Egalitarian Society or Benevolent Dictatorship: The State of Cryptocurrency Governance." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2019. http://dx.doi.org/10.1007/978-3-662-58820-8_10.

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Mavridou, Anastasia, and Aron Laszka. "Designing Secure Ethereum Smart Contracts: A Finite State Machine Based Approach." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2018. http://dx.doi.org/10.1007/978-3-662-58387-6_28.

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Miller, Andrew, Iddo Bentov, Surya Bakshi, Ranjit Kumaresan, and Patrick McCorry. "Sprites and State Channels: Payment Networks that Go Faster Than Lightning." In Financial Cryptography and Data Security. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-32101-7_30.

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McCorry, Patrick, Chris Buckland, Surya Bakshi, Karl Wüst, and Andrew Miller. "You Sank My Battleship! A Case Study to Evaluate State Channels as a Scaling Solution for Cryptocurrencies." In Financial Cryptography and Data Security. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-43725-1_4.

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Onyshchenko, Volodymyr, Svitlana Yehorycheva, Oleksandra Maslii, and Nadiia Yurkiv. "Impact of Innovation and Digital Technologies on the Financial Security of the State." In Lecture Notes in Civil Engineering. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-85043-2_69.

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Bogoviz, Aleksei V., Elena I. Semenova, and Ivan S. Sandu. "Innovational Tools of Provision of Food Security Through State Support for the AIC in the Conditions of the Digital Economy." In The Future of the Global Financial System: Downfall or Harmony. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-030-00102-5_35.

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Conference papers on the topic "State financial security"

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Sibatulina, Natalia. "FINANCIAL SECURITY IN THE SYSTEM OF STATE FINANCIAL CONTROL." In 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM2017. Stef92 Technology, 2017. http://dx.doi.org/10.5593/sgemsocial2017/hb11/s03.078.

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Butkova, O. V. "THE MAIN DIRECTIONS OF IMPROVING THE FINANCIAL SECURITY OF AGRICULTURAL ENTERPRISES." In STATE AND DEVELOPMENT PROSPECTS OF AGRIBUSINESS. DSTU-PRINT, 2020. http://dx.doi.org/10.23947/interagro.2020.1.63-66.

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The article presents the results of a study of the financial security of agricultural enterprises. The concept of financial security of an economic entity is given. The essence of the financial security of the enterprise and its relationship with the economic security of the enterprise is determined. The main problems in achieving financial security that are characteristic of most agricultural enterprises in the south of the Rostov region are identified, and ways to address them are outlined.
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Shumilina, Vera, and Veronika Talanina. "FINANCIAL SECURITY IN THE ECONOMIC SECURITY SYSTEM OF THE RUSSIAN FEDERATION." In Economy of Russia: problems, trends, forecasts. AUS PUBLISHERS, 2021. http://dx.doi.org/10.26526/conferencearticle_61cc296c218f86.64569192.

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This article examines the concept of financial security of the state. The article is also devoted to the consideration of the main problems that act as threats to the financial security of the country. The problem of servicing the state external and internal debt, as well as capital outflow from the country is considered in more detail. Statistical data on the problems voiced are presented. The consequences of ignoring these problems are analyzed
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Шумилина, Вера, Vera Shumilina, Алина Рощупкина, and Alina Roschupkina. "TAXES AS A FACTOR OF ECONOMIC AND FINANCIAL SECURITY." In Mathematics in Economics. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c24b1cf28fc52.31439246.

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The article discusses the state and tax policy in the field of economic and financial security. The essence of the components of national security is considered: economic, financial and tax. The assessment of the effectiveness of tax security factors is presented.
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Reshetnikova, N. N., and M. G. Magomedov. "DIGITAL FINANCIAL TECHNOLOGIES MARKET: CHALLENGES AND THREATS OF THE GLOBAL FINANCIAL SECURITY." In INNOVATIVE TECHNOLOGIES IN SCIENCE AND EDUCATION. DSTU-Print, 2020. http://dx.doi.org/10.23947/itno.2020.449-451.

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The paper analyzes the digital financial technologies development under condition of the globalization. The main subjects of the digital financial technologies market are identified, and their essential characteristics are determined. The authors of the article come to the conclusion that the digitalization of the economy, on the one hand, is the basis for the modern economic systems innovative development, on the other, it creates new threats and risks for global and national financial security. The application of measures for the formation of a model of long-term financial and economic stability and security of the country, including the legal definition, regulation, and use of digital assets at the international and state levels, is proposed.
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Davydenko, Nadiia, Yuliia Bilyak, Yuliia Nehoda, and Nataliia Shevchenko. "Financial security for the agrarian sector of Ukraine." In 21st International Scientific Conference "Economic Science for Rural Development 2020". Latvia University of Life Sciences and Technologies. Faculty of Economics and Social Development, 2020. http://dx.doi.org/10.22616/esrd.2020.53.007.

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The agricultural sector of the economy is system-forming for Ukraine, guarantees the provision of food security of the state, forms the basis for the development of rural territories, influences environmental security, stimulates the development of other sectors of the economy. The level of financial security of the agrarian sector of the Ukrainian economy is caused by a number of factors, such as seasonal nature of production, limited shelf life of products, price disparity, low profitability, etc. Therefore, the purpose of the article is to analyze the development of the agro-industrial complex of Ukraine and the activities of the leading agroholdings of Ukraine, as well as to develop proposals for strengthening the financial security of the agricultural sector based on the results obtained. The goal of the study is based on a systematic approach and comparative economic analysis. The methodological basis is the general scientific methods and mechanisms for ensuring the financial security of enterprises. The conducted research has made it possible to establish that in recent years the financial security of the agricultural sector in Ukraine is carried out mainly through a set of programs, each of which is aimed at improving production efficiency. Over the past five years, capital investment and credit in agriculture have increased significantly. The article substantiates the need to manage the financial security of agro-industrial enterprises at the present stage of socio-economic development of Ukraine. The practical significance of the obtained results is determined by the fact that the conclusions and proposals can be used in the formation of the financial security strategy of the agricultural sector and the development of a mechanism for its implementation.
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Sirenko, Nataliia, Igor Atamanyuk, Yuriy Volosyuk, Anastasiia Poltorak, Olha Melnyk, and Polina Fenenko. "Paradigm Changes that Strengthen the Financial Security of the State through FINTECH Development." In 2020 IEEE 11th International Conference on Dependable Systems, Services and Technologies (DESSERT). IEEE, 2020. http://dx.doi.org/10.1109/dessert50317.2020.9125026.

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Rizkalla, Moness, and Jeff Brown. "Security for Pipeline Assets: The State of the Art." In 2002 4th International Pipeline Conference. ASMEDC, 2002. http://dx.doi.org/10.1115/ipc2002-27078.

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The North American energy pipeline system represents a security challenge. Taking a holistic view of the problem allows the operator to construct and implement a strategy systematically. The solution involves a multi-disciplinary approach using a combination of business tools and technology to provide enhanced protection, and rapid restoration and recovery in the event of an attack. • Mapping of “high consequence” areas, including pipeline segments near population centers, water resources, or environmentally sensitive regions, will allow energy companies to more logically allocate security resources, but there may remain vast stretches of pipeline where physical barriers are impractical. • Formal decision analysis techniques can be effectively used to assess potential threats, analyze vulnerabilities, prepare contingency plans and set priorities. • Hardware elements of the solution will draw heavily upon technological innovations, including the use of active earth observation imagery and sophisticated sensing equipment for surveillance and early detection. • Strategic planning exercises will allow operators to think through the problem before a threat occurs and to put in place resources to react to a threat and to respond, restore, and recover from an attack. This is particularly true in coordination across a region. The expanding effort to safeguard the continent’s energy infrastructure will rely upon a greater level of (1) government-industry cooperation, particularly in the areas of data and information collection/analysis/dissemination, (2) technological adaptation/innovation, including greater use of sensing and surveillance technologies, (3) the development of financial and insurance products that fit the specific needs of energy asset owners and operators, (4) communication with key constituencies: customers, suppliers, regulators, law enforcement agencies, and financial markets, (5) customized training for employees, (6) government supervisory and enforcement authority to inspect and penalize companies that do not implement the appropriate level of security, while providing a due diligence safe harbor for those that are proactive; and (7) an unwavering commitment to protect vital assets, human, physical, and otherwise. It is critical that pipeline security programs focus on long-term, sustainable solutions that are customized to fit the specific needs of particular energy asset networks. The paper contains a specific example of pipeline infrastructure management system and display screen examples.
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Levkin, Nikolay. "TRAINING FINANCIAL SECURITY IN THE DIGITAL AGE (IN THE EXAMPLE OF PETROZAVODSKY STATE UNIVERSITY)." In 13th International Conference on Education and New Learning Technologies. IATED, 2021. http://dx.doi.org/10.21125/edulearn.2021.0841.

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Шумилина, Вера, Vera Shumilina, Камила Абдуллаева, Kamila Abdullayeva, Татьяна Сушкова, and Tatyana Sushkova. "WAYS TO IMPROVE FINANCIAL SUSTAINABILITY OF THE ENTERPRISE TO ENSURE ECONOMIC SECURITY." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c50616cd8cac1.84580638.

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The article is devoted to the study of the level of financial stability of the enterprise. Since this criterion is key in describing the current state of the enterprise, it indicates the relevance of the topic. The paper describes the main stages of the analysis of financial stability, principles, sources of information, as well as the coefficients used in the calculation of the analysis.
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Reports on the topic "State financial security"

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Brzoska, Michael, Wuyi Omitoogun, and Elisabeth Sköns. The Human Security Case for Military Expenditure Reductions. Stockholm International Peace Research Institute, 2022. http://dx.doi.org/10.55163/tmrz9944.

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Global military expenditure has reached record levels. At the same time, hundreds of millions of people face non-traditional ‘vital’ risks and threats to their security—threats to their lives, livelihoods and dignity. Accelerating climate change and growing loss of biodiversity add unprecedented urgency to investing in people’s security. The concept of human security, as explained in this paper, emphasizes the security of people without neglecting the security of states and state order. The human security approach stresses the necessity to balance the financial needs from all vital risks and threats, regardless of their cause. It logically leads to a reassessment of spending on the military. It also seriously considers the fear that reducing military expenditure will reduce the security of states, a major barrier to past international initiatives to reduce military expenditure. As a first step to initiate the rebalancing, this paper proposes three priority fields of activity to free resources from military spending: (a) arms control and disarmament negotiations and agreements; (b) sector-wide security sector reform for conflict prevention; and (c) financial responsibility in military expenditure and arms procurement. These can be taken without impairing the security of states and state order. If successful, these steps would remove barriers to further military expenditure reductions to improve the human condition in an increasingly dangerous Anthropocene.
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Soloviev, V. N., and Y. V. Romanenko. Economic analog of Heisenberg uncertainly principle and financial crisis. ESC "IASA" NTUU "Igor Sikorsky Kyiv Polytechnic Institute", 2017. http://dx.doi.org/10.31812/0564/2463.

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The Heisenberg uncertainty principle is one of the cornerstones of quantum mechanics. The modern version of the uncertainty principle, deals not with the precision of a measurement and the disturbance it introduces, but with the intrinsic uncertainty any quantum state must possess, regardless of what measurement is performed. Recently, the study of uncertainty relations in general has been a topic of growing interest, specifically in the setting of quantum information and quantum cryptography, where it is fundamental to the security of certain protocols. The aim of this study is to analyze the concepts and fundamental physical constants in terms of achievements of modern theoretical physics, they search for adequate and useful analogues in the socio-economic phenomena and processes, and their possible use in early warning of adverse crisis in financial markets. The instability of global financial systems depending on ordinary and natural disturbances in modern markets and highly undesirable financial crises are the evidence of methodological crisis in modelling, predicting and interpretation of current socio-economic conditions.
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Lewis, Dustin, and Naz Modirzadeh. Taking into Account the Potential Effects of Counterterrorism Measures on Humanitarian and Medical Activities: Elements of an Analytical Framework for States Grounded in Respect for International Law. Harvard Law School Program on International Law and Armed Conflict, 2021. http://dx.doi.org/10.54813/qbot8406.

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For at least a decade, States, humanitarian bodies, and civil-society actors have raised concerns about how certain counterterrorism measures can prevent or impede humanitarian and medical activities in armed conflicts. In 2019, the issue drew the attention of the world’s preeminent body charged with maintaining or restoring international peace and security: the United Nations Security Council. In two resolutions — Resolution 2462 (2019) and Resolution 2482 (2019) — adopted that year, the Security Council urged States to take into account the potential effects of certain counterterrorism measures on exclusively humanitarian activities, including medical activities, that are carried out by impartial humanitarian actors in a manner consistent with international humanitarian law (IHL). By implicitly recognizing that measures adopted to achieve one policy objective (countering terrorism) can impair or prevent another policy objective (safeguarding humanitarian and medical activities), the Security Council elevated taking into account the potential effects of certain counterterrorism measures on exclusively humanitarian activities to an issue implicating international peace and security. In this legal briefing, we aim to support the development of an analytical framework through which a State may seek to devise and administer a system to take into account the potential effects of counterterrorism measures on humanitarian and medical activities. Our primary intended audience includes the people involved in creating or administering a “take into account” system and in developing relevant laws and policies. Our analysis zooms in on Resolution 2462 (2019) and Resolution 2482 (2019) and focuses on grounding the framework in respect for international law, notably the U.N. Charter and IHL. In section 1, we introduce the impetus, objectives, and structure of the briefing. In our view, a thorough legal analysis of the relevant resolutions in their wider context is a crucial element to laying the conditions conducive to the development and administration of an effective “take into account” system. Further, the stakes and timeliness of the issue, the Security Council’s implicit recognition of a potential tension between measures adopted to achieve different policy objectives, and the relatively scant salient direct practice and scholarship on elements pertinent to “take into account” systems also compelled us to engage in original legal analysis, with a focus on public international law and IHL. In section 2, as a primer for readers unfamiliar with the core issues, we briefly outline humanitarian and medical activities and counterterrorism measures. Then we highlight a range of possible effects of the latter on the former. Concerning armed conflict, humanitarian activities aim primarily to provide relief to and protection for people affected by the conflict whose needs are unmet, whereas medical activities aim primarily to provide care for wounded and sick persons, including the enemy. Meanwhile, for at least several decades, States have sought to prevent and suppress acts of terrorism and punish those who commit, attempt to commit, or otherwise support acts of terrorism. Under the rubric of countering terrorism, States have taken an increasingly broad and diverse array of actions at the global, regional, and national levels. A growing body of qualitative and quantitative evidence documents how certain measures designed and applied to counter terrorism can impede or prevent humanitarian and medical activities in armed conflicts. In a nutshell, counterterrorism measures may lead to diminished or complete lack of access by humanitarian and medical actors to the persons affected by an armed conflict that is also characterized as a counterterrorism context, or those measures may adversely affect the scope, amount, or quality of humanitarian and medical services provided to such persons. The diverse array of detrimental effects of certain counterterrorism measures on humanitarian and medical activities may be grouped into several cross-cutting categories, including operational, financial, security, legal, and reputational effects. In section 3, we explain some of the key legal aspects of humanitarian and medical activities and counterterrorism measures. States have developed IHL as the primary body of international law applicable to acts and omissions connected with an armed conflict. IHL lays down several rights and obligations relating to a broad spectrum of humanitarian and medical activities pertaining to armed conflicts. A violation of an applicable IHL provision related to humanitarian or medical activities may engage the international legal responsibility of a State or an individual. Meanwhile, at the international level, there is no single, comprehensive body of counterterrorism laws. However, States have developed a collection of treaties to pursue specific anti-terrorism objectives. Further, for its part, the Security Council has assumed an increasingly prominent role in countering terrorism, including by adopting decisions that U.N. Member States must accept and carry out under the U.N. Charter. Some counterterrorism measures are designed and applied in a manner that implicitly or expressly “carves out” particular safeguards — typically in the form of limited exceptions or exemptions — for certain humanitarian or medical activities or actors. Yet most counterterrorism measures do not include such safeguards. In section 4, which constitutes the bulk of our original legal analysis, we closely evaluate the two resolutions in which the Security Council urged States to take into account the effects of (certain) counterterrorism measures on humanitarian and medical activities. We set the stage by summarizing some aspects of the legal relations between Security Council acts and IHL provisions pertaining to humanitarian and medical activities. We then analyze the status, consequences, and content of several substantive elements of the resolutions and what they may entail for States seeking to counter terrorism and safeguard humanitarian and medical activities. Among the elements that we evaluate are: the Security Council’s new notion of a prohibited financial “benefit” for terrorists as it may relate to humanitarian and medical activities; the Council’s demand that States comply with IHL obligations while countering terrorism; and the constituent parts of the Council’s notion of a “take into account” system. In section 5, we set out some potential elements of an analytical framework through which a State may seek to develop and administer its “take into account” system in line with Resolution 2462 (2019) and Resolution 2482 (2019). In terms of its object and purpose, a “take into account” system may aim to secure respect for international law, notably the U.N. Charter and IHL pertaining to humanitarian and medical activities. In addition, the system may seek to safeguard humanitarian and medical activities in armed conflicts that also qualify as counterterrorism contexts. We also identify two sets of preconditions arguably necessary for a State to anticipate and address relevant potential effects through the development and execution of its “take into account” system. Finally, we suggest three sets of attributes that a “take into account” system may need to embody to achieve its aims: utilizing a State-wide approach, focusing on potential effects, and including default principles and rules to help guide implementation. In section 6, we briefly conclude. In our view, jointly pursuing the policy objectives of countering terrorism and safeguarding humanitarian and medical activities presents several opportunities, challenges, and complexities. International law does not necessarily provide ready-made answers to all of the difficult questions in this area. Yet devising and executing a “take into account” system provides a State significant opportunities to safeguard humanitarian and medical activities and counter terrorism while securing greater respect for international law.
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Burniske, Jessica, Dustin Lewis, and Naz Modirzadeh. Suppressing Foreign Terrorist Fighters and Supporting Principled Humanitarian Action: A Provisional Framework for Analyzing State Practice. Harvard Law School Program on International Law and Armed Conflict, 2015. http://dx.doi.org/10.54813/nrmd2833.

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In 2014, reports suggested that a surge of foreign jihadists were participating in armed conflicts in Syria, Iraq, and elsewhere. The United Nations Security Council responded by imposing in Resolution 2178 (2014) an array of obligations on member states to counter the threat posed by “foreign terrorist fighters” (FTFs). In the intervening year, those states have taken a range of actions — though at various speeds and with varying levels of commitment — to implement the FTF obligations imposed by the Council. Meanwhile, many states continue to fund and otherwise throw their support behind life-saving humanitarian relief for civilians in armed conflicts around the world — including conflicts involving terrorists. Yet, in recent years, members of the humanitarian community have been increasingly aware of the real, perceived, and potential impacts of counterterrorism laws on humanitarian action. Part of their interest stems from the fact that certain counterterrorism laws may, intentionally or unintentionally, adversely affect principled humanitarian action, especially in regions where terrorist groups control territory (and thus access to civilians, too). The effects of these laws may be widespread — ranging from heightened due diligence requirements on humanitarian organizations to restrictions on travel, from greater government scrutiny of national and regional staff of humanitarian organizations to decreased access to financial services and funding. Against that backdrop, this briefing report has two aims: first, to provide a primer on the most salient issues at the intersection of counterterrorism measures and humanitarian aid and assistance, with a focus on the ascendant FTF framing. And second, to put forward, for critical feedback and assessment, a provisional methodology for evaluating the following question: is it feasible to subject two key contemporary wartime concerns — the fight against FTFs and supporting humanitarian aid and assistance for civilians in terrorist-controlled territories — to meaningful empirical analysis?
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Khrushch, Nila, Pavlo Hryhoruk, Tetiana Hovorushchenko, Sergii Lysenko, Liudmyla Prystupa, and Liudmyla Vahanova. Assessment of bank's financial security levels based on a comprehensive index using information technology. [б. в.], 2020. http://dx.doi.org/10.31812/123456789/4474.

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The article considers the issues of assessing the level of financial security of the bank. An analysis of existing approaches to solving this problem. A scientific and methodological approach based on the application of comprehensive assessment technology is proposed. The computational algorithm is presented in the form of a four-stage procedure, which contains the identification of the initial data set, their normalization, calculation of the partial composite indexes, and a comprehensive index of financial security. Results have interpretation. Determining the levels of financial security and the limits of the relevant integrated indicator is based on the analysis of the configuration of objects in the two-scale space of partial composite indexes, which is based on the division of the set of initial indicators by content characteristics. The results of the grouping generally coincided with the results of the banks ranking according to the rating assessment of their stability, presented in official statistics. The article presents the practical implementation of the proposed computational procedure. To automate calculations and the possibility of scenario modeling, an electronic form of a spreadsheet was created with the help of form controls. The obtained results allowed us to identify the number of levels of financial security and their boundaries.
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Lewis, Dustin, Radhika Kapoor, and Naz Modirzadeh. Advancing Humanitarian Commitments in Connection with Countering Terrorism: Exploring a Foundational Reframing concerning the Security Council. Harvard Law School Program on International Law and Armed Conflict, 2021. http://dx.doi.org/10.54813/uzav2714.

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The imperative to provide humanitarian and medical services on an urgent basis in armed conflicts is anchored in moral tenets, shared values, and international rules. States spend tens of billions of dollars each year to help implement humanitarian programs in conflicts across the world. Yet, in practice, counterterrorism objectives increasingly prevail over humanitarian concerns, often resulting in devastating effects for civilian populations in need of aid and protection in war. Not least, confusion and misapprehensions about the power and authority of States relative to the United Nations Security Council to set policy preferences and configure legal obligations contribute significantly to this trajectory. In this guide for States, we present a framework to reconfigure relations between these core commitments by assessing the counterterrorism architecture through the lens of impartial humanitarianism. We aim in particular to provide an evidence base and analytical frame for States to better grasp key legal and policy issues related to upholding respect for principled humanitarian action in connection with carrying out the Security Council’s counterterrorism decisions. We do so because the lack of knowledge regarding interpretation and implementation of counterterrorism resolutions matters for the coherence, integrity, and comprehensiveness of humanitarian policymaking and protection of the humanitarian imperative. In addition to analyzing foundational concerns and evaluating discernible behaviors and attitudes, we identify avenues that States may take to help achieve pro-humanitarian objectives. We also endeavor to help disseminate indications of, and catalyze, States’ legally relevant positions and practices on these issues. In section 1, we introduce the guide’s impetus, objectives, target audience, and structure. We also describe the methods that we relied on and articulate definitions for key terms. In section 2, we introduce key legal actors, sources of law, and the notion of international legal responsibility, as well as the relations between international and national law. Notably, Security Council resolutions require incorporation into national law in order to become effective and enforceable by internal administrative and judicial authorities. In section 3, we explain international legal rules relevant to advancing the humanitarian imperative and upholding respect for principled humanitarian action, and we sketch the corresponding roles of humanitarian policies, programs, and donor practices. International humanitarian law (IHL) seeks to ensure — for people who are not, or are no longer, actively participating in hostilities and whose needs are unmet — certain essential supplies, as well as medical care and attention for the wounded and sick. States have also developed and implemented a range of humanitarian policy frameworks to administer principled humanitarian action effectively. Further, States may rely on a number of channels to hold other international actors to account for safeguarding the humanitarian imperative. In section 4, we set out key theoretical and doctrinal elements related to accepting and carrying out the Security Council’s decisions. Decisions of the Security Council may contain (binding) obligations, (non-binding) recommendations, or a combination of the two. UN members are obliged to carry out the Council’s decisions. Member States retain considerable interpretive latitude to implement counterterrorism resolutions. With respect to advancing the humanitarian imperative, we argue that IHL should represent a legal floor for interpreting the Security Council’s decisions and recommendations. In section 5, we describe relevant conduct of the Security Council and States. Under the Resolution 1267 (1999), Resolution 1989 (2011), and Resolution 2253 (2015) line of resolutions, the Security Council has established targeted sanctions as counterterrorism measures. Under the Resolution 1373 (2001) line of resolutions, the Security Council has adopted quasi-“legislative” requirements for how States must counter terrorism in their national systems. Implementation of these sets of resolutions may adversely affect principled humanitarian action in several ways. Meanwhile, for its part, the Security Council has sought to restrict the margin of appreciation of States to determine how to implement these decisions. Yet international law does not demand that these resolutions be interpreted and implemented at the national level by elevating security rationales over policy preferences for principled humanitarian action. Indeed, not least where other fields of international law, such as IHL, may be implicated, States retain significant discretion to interpret and implement these counterterrorism decisions in a manner that advances the humanitarian imperative. States have espoused a range of views on the intersections between safeguarding principled humanitarian action and countering terrorism. Some voice robust support for such action in relation to counterterrorism contexts. A handful call for a “balancing” of the concerns. And some frame respect for the humanitarian imperative in terms of not contradicting counterterrorism objectives. In terms of measures, we identify five categories of potentially relevant national counterterrorism approaches: measures to prevent and suppress support to the people and entities involved in terrorist acts; actions to implement targeted sanctions; measures to prevent and suppress the financing of terrorism; measures to prohibit or restrict terrorism-related travel; and measures that criminalize or impede medical care. Further, through a number of “control dials” that we detect, States calibrate the functional relations between respect for principled humanitarian action and countering terrorism. The bulk of the identified counterterrorism measures and related “control dials” suggests that, to date, States have by and large not prioritized advancing respect for the humanitarian imperative at the national level. Finally, in section 6, we conclude by enumerating core questions that a State may answer to help formulate and instantiate its values, policy commitments, and legal positions to secure respect for principled humanitarian action in relation to counterterrorism contexts.
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