FEATURES OF THE USE OF TYPOLOGICAL TOOLS FOR PREVENTION OF FUNDS AND FIGHTING OF TERRORISM IN STATE ANTI-CORRUPTION POLICY
Journal Title: Вісник Одеського національного університету. Економіка. - Year 2017, Vol 22, Issue 11
Abstract
The issue of the components of anticorruption policy is investigated. The importance of typological schemes for combating money laundering and terrorist financing as one of the important tools for the prevention of corruption and the formation of anticorruption policy is revealed. The main features are distinguished from the typical schemes, which in turn influence the possibility of money laundering through corruption schemes in the area of illegal conduct of non-cash transactions, the implementation of public procurement, etc. Attention was also paid to the need for an assessment of the level of corruption to identify the effectiveness of the measures.
Authors and Affiliations
M. V. Vasiuk, Ya. V. Kotlyarevsky
Keywords
Related Articles
- EP ID EP637570
- DOI -
- Views 98
- Downloads 0
THE RELATIONSHIP PROPERTY: FEATURES, STRUCTURE AND REGULATORY FUNCTIONING IN MODERN ECONOMIC CONDITIONS
The article discusses theoretical approaches to the definition of the essence of the institution of property as a complex basic economic system. Structural blocks forming the institutional architectural property in the c...
ANALYSIS OF REENGINEERING BUSINESS-PROCESSES FEATURES IN PRODUCTION, SALES AND INSURANCE BRANCHES
The article identifies the main similarities and distinctive features in the process of business processes reengineering in different spheres of economic activity. The conclusions about the possibility of using the exper...
DEVELOPMENT OF INTEGRATION PROCESSES IN THE NATIONAL MACROECONOMIC ENVIRONMENT
The article analyses the development of integration processes in the national macroeconomic environment in the conditions of globalization. The intersectional and intersectoral integration is analyzed in horizontal, vert...
IMPROVEMENT OF ORGANIZATION OF FOREIGN ECONOMIC ACTIVITY ON THE MARKETING PRINCIPLES
Relevance and main objects of the improvement of enterprise foreign economic activity management system are defined. The analysis of the development of foreign economic activity on the example of «Artyomovsk Winery» is d...
DEVELOPMENT OF THEORETICAL FOUNDATIONS OF STRATEGIC MANAGEMENT ACCOUNTING IN CONTEXT OF THE TRANSFORMATION OF MANAGEMENT PARADIGM
From the standpoint of evolutionary knowledge development of management accounting in the light of the transformation of the management paradigms analyzed. Background development and approaches to definition of essence o...