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Published in 2023 at "PLOS ONE"
DOI: 10.1371/journal.pone.0276533
Abstract: Introduction Although there is a growing number of scientific publications on financial monitoring, combating money laundering, the shadow economy, and the impact of corruption on economic development, further research needs to determine the stability of…
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Keywords:
system;
financial system;
country;
financial monitoring ... See more keywords
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Published in 2018 at "Journal of Advanced Research in Law and Economics"
DOI: 10.14505//jarle.v9.4(34).37
Abstract: This paper describes some of the terminology related to financial control, financial oversight, and financial monitoring, examines the correlation among them, and looks into the essence of and the interrelationship among these fundamental elements of…
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Keywords:
financial monitoring;
financial control;
government financial;