The role of financial monitoring as a mechanism to control threats in the field of economic security of Ukraine

2021 ◽  
Vol 2021 (4) ◽  
pp. 106-123
Author(s):  
Olga KUZMINSKA ◽  
Keyword(s):  
Economic Security ◽  
Financial Monitoring

scholarly journals DEVELOPMENT OF THE FINANCIAL MONITORING SYSTEM AS A COMPONENT OF FORMATION OF EFFECTIVE CONTROL AND SECURITY IN UKRAINE

2021 ◽  
Author(s):  
Yaroslav Dropa ◽  
Sofiya Teslya ◽  
Maria Pikhotska
Keyword(s):  
Money Laundering ◽  
Banking System ◽  
Legal Framework ◽  
Economic Security ◽  
Assessment System ◽  
Effective Control ◽  
Business Culture ◽  
Political Security ◽  
Financial Monitoring

The article considers the problem of legalization (laundering) of proceeds from crime and terrorist financing, which is a global threat to economic and political security in the world and in Ukraine in particular. In the domestic economy, this problem is complicated by a number of factors, in particular: the high level of the shadow economy, corruption, protracted military conflict and occupation of part of the territory, political instability and low business culture. The solution to these problems is possible through the organization of an effective system of public financial monitoring, which will help curb the growth of organized crime by taking measures to prevent money laundering, financing the production of weapons of mass destruction and terrorism. Given the above issues, the paper reveals the essence, objectives, functions and role of financial monitoring in ensuring economic security. The authors analyze the legal framework for the formation of financial monitoring in Ukraine, emphasize the positive trends of its development, as well as, taking into account foreign experience, suggest ways to improve it. An analysis of financial indicators that reflect the financial transactions that are subject to financial monitoring during 2011 – 2020 and emphasizes that the banking system plays an important role in combating money laundering and financing of criminal activities. The role of the National Bank of Ukraine in conducting systematic monitoring of the activities of banking institutions and non-banking financial organizations is determined, the activity of domestic subjects of primary financial monitoring in general is assessed. It is noted that the effectiveness of the national risk assessment system directly depends on effective cooperation on a joint basis of the subjects of state financial monitoring, the subjects of primary financial monitoring, law enforcement agencies and non-financial institutions. It is argued that in order to preserve and develop market principles of the financial system and security of Ukraine, it is necessary to develop a comprehensive system of financial monitoring as an important factor in increasing the level of national security.

Execution of Security Rights in Islamic Banking at The Religious Court of Purbalingga

2016 ◽  
Vol 1 ◽  
pp. 287-297
Author(s):  
Nita Triana
Keyword(s):  
Field Research ◽  
Economic Security ◽  
Islamic Banking ◽  
Actual Situation ◽  
Legal Research ◽  
Security Interest ◽  
Final Verdict ◽  
Islamic Economic ◽  
Religious Courts

This article examines the execution of a security interest in Islamic banking in the Islamic economic disputes in  the  Purbalingga  Religious  Court. The case of non-performing loans in the world of Islamic banking is often the case, this was due to the debtor defaults. Mortgages used as collateral can be executed based on the decision of the Religious Court. The method used in this research is a kind of field research with the approach of Socio Legal Research, including in the realm of non-doctrinal study. The results show the execution of a security interest in dispute sharia economy in Purbalingga Religious Court has been run in accordance with the mandate of the Act: On the substance of the Implementation of the decision of execution is the end of a case that is the result of what is required by the plaintiff are determined in a court of Religion with using the guidelines do not separate from the disciplinary proceedings contained in HIR or Rbg. On the  Structure  of  Purbalingga Religious Court  carry out executions by institutions that are available from the start to the filing of the petition to the Chairman of the Religious Courts, judges who will examine the final verdict, Executor who will call and will execute and when the auction Clerk role of the mentor  State Property Office and Auction (KPKNL). Culturally law. Purbalingga Religious Court  carry out the execution-based approaches to religion and culture. This approach proved to facilitate execution. Obstacles that faced in general, form, creditors often receive a guaranteed land and buildings where the land certificate is no longer appropriate to the actual situation, the Debtor is not willing to leave the place right dependents, barriers to the sale of objects auction execution which does not go unsold objects auction / auction. Constraints that normally occurs in the execution of this economic security rights dispute, can be resolved by various reinforcement structures / institutions and culture through the law chosen by the Purbalingga Religious Courts.

scholarly journals Alcohol and Tobacco Consumption: What is the role of Economic Security?

Addiction ◽  
2021 ◽  
Author(s):  
Rebecca Bentley ◽  
Emma Baker ◽  
Erika Martino ◽  
Yuxi Li ◽  
Kate Mason
Keyword(s):  
Tobacco Consumption ◽  
Economic Security

scholarly journals Capitalising on faith? An intergenerational study of social and religious capital among Baby Boomers and Millennials in Britain

2021 ◽  
Vol 69 (4) ◽  
pp. 862-880
Author(s):  
Stuart Fox ◽  
Esther Muddiman ◽  
Jennifer Hampton ◽  
Ekaterina Kolpinskaya ◽  
Ceryn Evans
Keyword(s):  
Social Capital ◽  
Baby Boomers ◽  
Social Institutions ◽  
Economic Security ◽  
Religious Capital ◽  
Intergenerational Study ◽  
The Uk ◽  
Active Generation ◽  
Effective Source

Intergenerational inequalities in economic security, health and political participation are frequently associated with inequalities in access to social capital. Millennials (those born after 1982) are often regarded as the least civically active generation, suggesting that they have less access to social capital, compared to other generations. Numerous studies have linked the decline of religion with falling social capital, as younger generations are deprived of a valuable source of social interaction; others, however, have claimed the link between the two is spurious because Millennials have developed different ways of interacting with social institutions and each other. Despite various studies exploring links between forms of religious and social capital, the role of religious decline in contributing to the intergenerational inequalities of today remains unclear. This study examines how religious capital is related to social capital for Baby Boomers and Millennials in the UK. Our analysis shows that while lower levels of religious capital are contributing to lower levels of social capital among Millennials, religious activity is also a more effective source of social capital for Millennials than their elders. We discuss possible interpretations of our data, including exploring whether greater religious engagement among Millennials may protect against intergenerational inequality and conflict.

THE ROLE OF ACCOUNTING AND CONTROL IN THE MANAGEMENT OF ECONOMIC SECURITY OF AN ORGANIZATION

2021 ◽  
Vol 7 (2) ◽  
pp. 165-178
Author(s):  
Nicolay T. Labyntsev ◽  
Lyubov F. SHILOVA ◽  
Ocsana V. Chukhrova
Keyword(s):  
Economic Security ◽  
Accounting Profession ◽  
Economic Management ◽  
Economic Interests ◽  
Doing Business ◽  
The Subject ◽  
The Stability ◽  
High Level ◽  
And Control

This article revises the mission and the name of the accounting profession in the context of strengthening the economic security of enterprises under the conditions of digitalization of the economy. The authors note that in the contemporary conditions of economic management, enterprises should form and ensure the functioning of the economic security of the enterprise at the proper level. The necessity of in-depth research of economic security at microlevel was considered, the factors influencing the stability of the enterprise were highlighted. High level of economic security of the subject of management consists in guaranteeing him maximum effective and stable functioning now and in future. Subjects of economic security were individual enterprises, and objects — their economic interests. The main goals of ensuring economic security of the enterprise in the part of accounting were singled out, the tasks of accounting policy, aimed at ensuring economic security, were determined. The prospects of the accounting profession in the process of ensuring economic security and reliable safe presentation of the results of doing business in reporting are substantiated. The study contains proposals on the revision of requirements for the qualifications of accountants in order to emphasize their activities aimed at strengthening the economic security of the enterprise.

Sociо-economic security as a factor in the development of the state

2021 ◽  
Vol 5 (1) ◽  
pp. 19-25
Author(s):  
E.L. Arhipov ◽  
◽  
E.N. Boguslav ◽  
Klimina K.V. ◽  
◽  
...  
Keyword(s):  
Economic System ◽  
Economic Security ◽  
The State ◽  
Threshold Values ◽  
Criteria And Indicators ◽  
Entire Process ◽  
Methodological Basis ◽  
Development Rates ◽  
Economic Sphere

The article examines one of the most important topics of our state, which affects its development - social and economic security. With the help of the methodological basis, the analysis of assessments of economic security and their threshold values, the entire process of ensuring the socio-economic security of the Rus-sian Federation is being studied. Threats and ways of their solution are identified on the basis of the stud-ied criteria and indicators, as well as the role of the interests of members of society in the socio-economic system of the country. One of the main tools and factors in the development of Russia is the methodological substantiation and analysis, based on indicators, of ensuring socio-economic security, since they help to predict the direction of the state's development rates in the economic sphere, as well as the effectiveness of government bodies’ work.

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