Specificity of institutional environment of money laundering is investigated in this paper. Peculiarities of national models of financial monitoring in various countries are also described. Possibilities of major world experience of money laundering using in the Ukrainian financial monitoring system are generalized.
The main tendencies of functioning and development of a financial system of the country are considered, the priority directions of integration of Ukraine in world financial space on the basis of the calculated levels of financial openness, financial globalization and financial safety of the state are defined.
The aim of the article is to identify and study the optimal exchange rate regime for Ukraine taking into account current trends on the global and domestic markets. The author emphasises the necessity of transition to a more flexible exchange rate regime and gives reasons for the benefits of such a step. The main factors causing devaluation pressure on the national currency have been determined and the positive effects of restraining the exchange rate at the undervalued level for domestic producers have been analyzed.
The nature of the integration strategies of modern TNCs are examined; the indicators of activities of TNCs in sector of services with BCG matrix and matrix directed policy are analyzed; the effectiveness of integration strategies of these companies is identified.
This article reviews the main trends disclosure in the life insurance market of Ukraine. The author has made the analyses of the intensity of the disclosure in the media by insurers of Ukraine. In the paper the rating of insurer’s media activity was built. It was shown that transparency and disclosure are the instruments for quality control of consumer protection.
Under the conditions of market economy formation and functioning the role and importance of public debt as a component of public finances has greatly increased. Sustained economic development of Ukraine is impossible without usage of external public borrowing mechanism that leads to external public debt.
The article deals with the system of budgetary control, the types of controls and procedures for its realization by the reports. The types of deviations and the procedures of the analysis by the flexible budget are studied.
The article deals with the analysis of mortgage lending in recent years banking operations in Ukraine. Activity of the primary and secondary markets and the factors that hinder themare discovered. Look at future of mortgage lending is proposed.
The paper deals with investigation of the process of relativistic socio-economic theory formation. This theory can represent genesis and historical development of an object as a complex event unity in the integrated spatiotemporal coordinate system.
The important social aspects of accounting and auditing ethics are grounded in the article. Authors investigate and prove actuality of social accounting existence. The system of accounting and auditing is analyzed as one of the elements of modern business social responsibility.
Informative and analytical resources of classical political economy and its impact on current stage of economic development are studied in the article. The author also investigates the active role of a state in an economic development.