THE ACTIVITIES OF INTERNATIONAL ORGANIZATIONS IN PREVENTING THE SPREAD OF FINANCIAL IRREGULARITIES FOUNDATION-TERRORISM
Journal Title: Проблеми системного підходу в економіці - Year 2017, Vol 1, Issue 57
Abstract
Research Methodology. By means of comparative analysis and deductive method analyzed and discussed different concepts regarding the concept of shadow economy, shadow activities, legalization of the economy. The dynamics and sequence of study of this issue as foreign as domestic scientists. Disclosed activities of international organizations in the sphere of measures to prevent and dissemination of financial irregularities. Displaying system of combating terrorism. Results. Comprehensively analyzed and discussed different concepts regarding the concept of shadow economy, shadow activities, legalization of the economy. The analyzed studies on this issue as foreign as domestic scientists. analyzed the issue of financial measures to combat money laundering. Economic crime. The activities of international organizations in the sphere of measures to prevent and dissemination of financial irregularities. Displaying system of combating terrorism. Disclosed modern theoretical concepts and economic aspects of the shadow economy and financial crimes. Novelty. Lies in the reasoned positions on allegations that "using terminology, concepts combating shadow economy; should first point out that regardless of the causes of shadow economic activity, employment in it is the main, and often only source of livelihood for a large number of citizens of Ukraine. The notion of terrorism. In the process of research revealed that it is globalized, it becomes an international basis shadow activity expanding ties with terrorist organizations, representatives of drug trafficking and illegal arms trade. The practical significance. Based on advanced research methodology stverdzhuyutsya in view of the intensification of the global progressive communities on financial measures to combat money laundering can be noted that compared to previous years, the state legal aid regarding improved on combating money laundering and terrorist financing. But this work requires continuous improvement. To do this, in our view create a permanent interagency coordinating council on combating money laundering and terrorist financing.
Authors and Affiliations
O. V. Kurilina
Keywords
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