ИНСТИТУЦИОНАЛЬНАЯ СОСТАВЛЯЮЩАЯ СИСТЕМЫ ФИНАНСОВОГО МОНИТОРИНГА В УКРАИНЕ

М.А. Перепелица

INSTITUTIONAL SYSTEM COMPONENT OF FINANCIAL MONITORING IN UKRAINE

Authors

M.A. Perepelitsa

Keywords:

financial monitoring system, institutional component, administrative and financial type, law enforcement type, specially authorized body

Abstract

The article studies the practical problems of implementing financial monitoring in Ukraine on the basis of its institutional component. The position that the system of financial monitoring in Ukraine should be built on the basis of a law enforcement type (kind) is substantiated.