Problematic aspects of financial monitoring by specially designated subjects

نویسندگان

چکیده

برای دانلود رایگان متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

منابع مشابه

Problematic Aspects of Classical and Quantum Deformations

We first recall the mathematical beauty, axiomatic consistency and experimental verifications of the special relativity at both classical and quantum levels, with: universal invariance of the fundamental units of space and time; preservation of Hermiticity-observability at all times; uniqueness and invariance of numerical predictions; and other known properties. We then study a number of proble...

متن کامل

Three Problematic Aspects of Analytical Aesthetics

I There are certain aspects of analytical aesthetics that, over the years, I have increasingly come to see as problematic: its insufficient concern for relevant empirical facts, its tendency to objectivize concepts, and its tendency to believe in the existence of privileged perspectives on the world. In this paper, I will illustrate and discuss these features, drawing my examples from three pub...

متن کامل

Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach

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 ...

متن کامل

Problematic Aspects of String Theories and Their Possible Resolution

We identify new, rather serious, physical and axiomatic inconsistencies of the current formulation of string theories due to the lack of invariant units necessary for measurements, lack of preservation in time of Hermiticity-observability, and other shortcomings. We propose three novel reformulations of string theories for matter of progressively increasing complexity via the novel iso-, genoan...

متن کامل

ذخیره در منابع من


  با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید

ژورنال

عنوان ژورنال: Economics. Finances. Law

سال: 2021

ISSN: 2409-1944

DOI: 10.37634/efp.2021.5.2