ACCOUNTING AND AUDIT

MAKSYMENKO L. P., CHUMAKOVA Iryna ¹

¹SESE “The Academy of Financial Management”
OrcID ID : https://orcid.org/0000-0003-3432-3177

Innovative mechanisms of the power of the ministry of finance of Ukraine as an entity of state financial monitoring

Innovative mechanisms of the power of the Ministry of Finance of Ukraine as an entity of state financial monitoring, which provides state regulation and supervision of auditors and audit firms while performing their duties as specifically identified entities of primary financial monitoring are explored.

Keywords:financial monitoring, auditors, audit firms, the system of counteraction to legalization (laundering) of proceeds from crime and terrorist financing.

MAKSYMENKO L. P. Innovative mechanisms of the power of the ministry of finance of Ukraine as an entity of state financial monitoring / L. P. MAKSYMENKO, I. . CHUMAKOVA // Фінанси України. - 2012. - № 9. - C. 54-68.