Economy and public awareness

После того, как была опубликована белая книга, написанная Сатоши Накомото, представляющая новый тип финансовых активов, стали появляться новые криптовалюты. Вскоре после этого стали появляться конкурирующие с Bitcoin монеты. В 2011 году Litecoin был выпущен в виде проектной вилки Bitcoin. В 2015 году появилась принципиально новая криптовалюта на собственной блокчейнке под названием Ethereum. В течение 2016 года криптовалюты постепенно росли и становились все более популярными. 2017 год стал началом...

Credit institutions shall be obliged to carry out customer typing taking into account risk criteria used to assess the level of risk of their operations to launder criminal proceeds and to determine the risk of involvement of the bank and its personnel in the operation of the organization's services for legalization. The FATF distinguishes between external and internal money laundering risk factors. External factors that may have a certain likelihood of negative impact on the bank's operations are understood as the surrounding reality and customers...

Due to the generalization of the Russian and international experience of AML/CFT, a number of schemes of money laundering were identified. The following criteria formed the basis of the typology of schemes:...

Valuation of any company can be carried out by three main methods: - profitable - costly - market (comparative) If the second approach is most needed for companies that do not generate regular profits. The income approach is used by the investor to estimate the potential cash flows that should follow the investment. Market methods are also closely related to a relatively new management concept - "value-added management. At the same time, the main indicator of the success of management is not the income received, but the growing market value of the company...

Shares - securities put into circulation by means of issue. Provide the owner with the right to a proportional part of the dividends from the profits of the organization, give the right to participate in the management of the company, the part of the property in case of bankruptcy. Shares in the Russian Federation are registered and uncertificated securities. The sum of the values of ordinary and preferred shares constitutes the capitalization of the company. The share market is a financial channel...

Multiplexing approaches are now being actively developed as part of the management's strategy to increase shareholder value. The advantages of this approach include a relatively fast assessment and reliance on market information. The company's value is calculated based on the current market situation. The analyst's role here is to make a multiplier correction to the market price of a share or the company as a whole based on market data on its analogue or analogues in the industry. Western financiers...

History of origin and development In the 1960s, for the first time in history, computer technology and computers were used for automation in various areas of business. At the same time, systems for planning material requirements were also developed. In a basis of functioning of MRP-systems there was a concept of the specification, as the list of making elements of a product or a product. The specification shows a product of the enterprise in a cut of components, spare parts, details entering into it...

Money laundering will lead to the violation of the established procedure for carrying out economic activities and promotes the development of illegal business. Also, the presence of illegal money in the economy leads to an increase in corruption, which has a negative impact on the welfare of the population and the level of the economy in the country. For foreign investors, a country with a high crime rate in the field of legalization is also not attractive, as investments will always be associated with high risks...

Management accounting is usually referred to as the operational system for the collection and analysis of data required to implement management decisions. The management accounting system (MIS) is designed to ensure that the management of various companies can promptly receive the necessary and sufficient amount of information in the sections that are required at any given time, taking into account all the parameters necessary for a quality decision-making process when submitting information. The...

The Bank of Russia is responsible for supervising the banking sector in the area of AML/CFT. Supervisory activities include financial monitoring and monitoring of suspicious transactions that may be carried out by customers of financial institutions...

In the previous section the factors most popular in earlier researches were described in order to build a regression model of corporate bonds' yield spreads at the moment of their placement. Each factor was offered an economic justification for its application, a subjective hypothesis was formulated, which will be tested in this issue, as well as an explanation of the inappropriateness of this or that factor for the Russian bond market. This section will attempt to identify the determinants that...

Fintech is an abbreviation for financial technology. However, despite the popularity of the term, there is no single definition either in the scientific literature or in the industry. In a broad sense, computer technologies, which began to be used in the last century in the banking and financial industry, can also be referred to as a financial instrument: IT solutions for back offices, ATMs, Internet banking, online trading, etc. An inseparable characteristic of all financial services is the increase in efficiency of separate processes and the financial system as a whole...