Showing 2 results for Babenko
Viktoriia Vovk, Yuliia Zhezherun, Olena Bilovodska, Vitalina Babenko , Alevtyna Biriukova,
Volume 31, Issue 4 (IJIEPR 2020)
Abstract
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.
Vitalina Babenko, Olena Rayevnyeva, Dmytro Zherlitsyn, Olena Dovgal, Goncharenko Natalia, Miroshnichenko Tetyana,
Volume 31, Issue 4 (IJIEPR 2020)
Abstract
The processes of transformation of the energy space, namely the impact of alternative energy resources on it, are characterized by changes in the national economy in general and in the energy market in particular. The results of the analysis confirmed the significant dependence of electricity production indicators on renewable sources and such factors as GDP, CO2 emissions, total electricity production, which requires improvement of organizational and economic bases for policy development of state support for renewable energy technologies in countries with exogenous factors. The interdependence between electricity production from renewable sources and economic indicators in Ukrainian-Chilean relations using macroeconomic multifactor analysis based on the correlation method allowed to identify the most influential factors.