Organizational Basis of the Customs Controlling in the Financial Services
Journal Title: Проблеми економіки - Year 2014, Vol 2014, Issue 4
Abstract
The paper is devoted to the study of organizational basis of customs controlling in the financial services. The purpose of the article is generalization of key directions and justification of organizational basis of customs controlling in the financial services. According to the results of research the essence of customs controlling in the financial services is substantiated, its types (strategic and operational) and functions (service and consulting) are analyzed. The main directions of the customs controlling in the financial services are outlined. There are allocated the stages of customs controlling organization and defined related totality of management procedures directed to increase of service - oriented management and administration. There are characterized approaches to conduct customs audit, which special attention is aimed at preventing participation of financial institutions in customs payments evasion schemes. It is generalized that customs controlling in the financial services helps increase efficiency of financial flows controls through the adoption of optimal solutions in the sphere of foreign economic activity. Outlook for further research is generalization of world trends in customs controlling tools application in the financial services and adapting customs controlling to modern conditions of Ukrainian economy.
Authors and Affiliations
Tetiana Paientko, Maryna Rudaia
Keywords
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