The process of implementing financial monitoring in the banking sphere of Ukraine

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Annotation: The article describes operations, including financial monitoring and describes the procedure for financial monitoring at banks in Ukraine.

Bibliographic description of the article for the citation:

. The process of implementing financial monitoring in the banking sphere of Ukraine//Science online: International Scientific e-zine - 2019. - №12. - https://nauka-online.com/en/publications/economy/2019/12/protsess-osushhestvleniya-finansovogo-monitoringa-v-bankovskoj-sfere-ukrainy/

The article was published in: Science online No12 декабрь 2019

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