№ 4/2022

№ 4/2022

Nauk. pr. NDFI 2022 (4): 19–40https://doi.org/10.33763/npndfi2022.04.019

FINANCIAL MONITORING

KUZMINSKA Olga ¹

¹SESE “The Academy of Financial Management”
OrcID ID : https://orcid.org/0000-0001-6625-7528

Theoretical prerequisites of state regulation of financial monitoring

Introduction. The development of the global information economy actualizes the need for in-depth research in the economic sphere .Financial monitoring involves taking specific measures in the field of preventing and countering the legalization of proceeds of crime, the financing of terrorism, and financing of the proliferation of weapons of mass destruction. In order to ensure the effectiveness and efficiency of these measures, it is important to outline the theoretical foundations of financial monitoring. Problem Statement. Clarification of theoretical prerequisites of state regulation of financial monitoring. Purpose. To deepen the theoretical provisions of the state regulation of financial monitoring based on the analysis of information from professional sources. .Methods. The methods of generalization, analysis and synthesis, induction and deduction, grouping, abstraction were used in processing literary sources and clarifying the terminology of the anti-legalization sphere. Results. The theoretical prerequisites of state regulation of financial monitoring are analyzed. The significance of the provisions of the main concepts of modern economic thought in the development of the financial monitoring system is clarified. The feasibility of researching the theoretical foundations of financial monitoring in the areas of the global economy, state regulation of the economy, state regulation of institutional changes in the national economy, strategic studies of economic development, risk management, taking into account the specifics of financial intelligence, its global nature, subject, objects, and methodological tools, is substantiated. Conclusions. According to the results of the thematic analysis of the main directions of economic thought, the theoretical prerequisites of financial monitoring were clarified and their impact on the development of the anti-legalization sphere was identified. The definition of the content of the state regulation of financial monitoring as a system covering forms, methods and means of centralized purposeful guiding activity of the state in the anti-legalization sphere is substantiated. Forms of state regulation of financial monitoring are strategic planning, programming and forecasting. The expediency of classifying the methods of state regulation of financial monitoring by groups of economic, legal and administrative regulation has been proven.

Keywords:theory, financial monitoring, state regulation, global economy, institutionalism

JEL: F36, F52, G18, H56, O57

Kuzminska O. . Theoretical prerequisites of state regulation of financial monitoring / O. Kuzminska // Наукові праці НДФІ. - 2022. - № 4. - C. 19-40.

Article original in Ukrainian (pp. 19 - 40)

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