The process of implementing financial monitoring in the banking sphere of Ukraine
Bibliographic description of the article for the citation:
Валерия Макаренко. 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/
Annotation: The article describes operations, including financial monitoring and describes the procedure for financial monitoring at banks in Ukraine.