Development the system of financial monitoring of foreign economic activities

• Main Author: O.V. Smaglo
• Format: Article
• Language: English
• Published: Zhytomyr State Technological University 2015-06-01
• Series: Vìsnik Žitomirsʹkogo Deržavnogo Tehnologìčnogo Unìversitetu: Ekonomìčnì Nauki
• Subjects: the system of financial monitoring; foreign economic activity; financial transaction; income from crime
• Online Access: http://ven.ztu.edu.ua/article/view/50131

In the article is investigate the features of the formation and development the system of the of financial monitoring of foreign economic activities. Defined the main aim of its functioning, its object, its subjects and interconnections between them. The author defines the normative and legal, organizational, methodological and informational providing of the system of financial monitoring of foreign economic activities that define the features of its functioning. To improve the structure of the system of financial monitoring of foreign economic activity made a proposal to create the Intergovernmental Authority of financial monitoring foreign economic activity the functioning of which will strengthen the relationship between the national and the supranational systems of financial monitoring and to establish the relationships between the national systems of financial monitoring of foreign trade activities.