INTERSECTIONS OF THE FINANCIAL SYSTEM WITH ECONOMIC SECURITY


Author: Boyko Petev

Keywords: economy, financial system, national, economic security, money laundering, terrorist financing

The article examines one of the main types of national security – economic security and the intersections with the finansial system. Economic security is aimed at maintaining the ability to overcome the negative factors of our environment, as well as the use of positive factors so as to ensure stable economic development of the country and in particular the financial system. The connection is two-way - the financial system is inextricably linked to the prevention of money laundering and terrorist financing, an object of economic and national security.

More articles


THEORIES OF INTERNATIONAL PRODUCTION

International production may be of resource-based, import-substituting, export-platform or globally integrated kind,…

KEY INDICATORS FROM BUSINESS AND CONSUMER SURVEYS AND REAL ECONOMIC GROWTH

The paper aims to find correlations between the consumer confidence indicator, the total business climate indicator and…

ECB AND ITS UNCONVENTIONAL MONETARY POLICY FROM GLOBAL FINANCIAL CRISIS TO PANDEMIC CRISIS

The study aims to answer the question of the extent to the European central bank succeed to meet the challenges of crisis…