Organizational and economic principles of financial monitoring of national business entities in the context of national security

Nataliya  Poliova; Lesya  Polova; Sergey  Stepanenko; Yaroslav Izmailov; Volodymyr  Varenyk; Oleksandr  Akimov

doi:10.55214/25768484.v8i6.2262

Authors

Nataliya Poliova Department of Management and marketing, Private Higher Education Establishment «European University», Kyiv, Ukraine https://orcid.org/0000-0002-5140-2136
Lesya Polova Department of Hotel, Restaurant and Resort Business, Vasyl Stefanyk Precarpathian National University, Ivano-Frankivsk, Ukraine
Sergey Stepanenko Department of General Law discipline of Odesa state University of Internal Affairs, Odesa, Ukraine
Yaroslav Izmailov Department of Tax Administration, State Tax University, Irpin, Ukraine
Volodymyr Varenyk Department of Economics, Finance and Accounting, Private Higher Education Establishment «European University», Kyiv, Ukraine
Oleksandr Akimov Department of Public Administration, Interregional Academy of Personnel Management, Kyiv, Ukraine

The article considers the overall landscape and peculiarities of national regulations in the field of financial monitoring, in the retrospect and in the current moment. In particular, the cases of EU as a whole, the Netherlands, the USA, New Zealand and Australia are considered, through the prism of the necessity of compliance with FATF requirements and increased national security threats.

Section

How to Cite

Poliova, N. ., Polova, L. ., Stepanenko, S. ., Izmailov, Y., Varenyk, V. ., & Akimov, O. . (2024). Organizational and economic principles of financial monitoring of national business entities in the context of national security. Edelweiss Applied Science and Technology, 8(6), 1455–1466. https://doi.org/10.55214/25768484.v8i6.2262