Browse

This article highlights certain issues related to the multiple meaning of the term suspicious transaction and its complex nature. Following the basic international definitions of suspicious transactions, national legislations try to adjust them to domestic conditions. The results of selected legislative frameworks are presented through the statistical analysis of three Western European countries and the Republic of Croatia. The statistical analysis of the reversal which happened in suspicious transactions reportin...

Risk a priori is present in the life of man and society. Risks are manifested in various spheres of human life: social, economic, political and financial. Moreover, the risk has a significant impact on human life and health. A detailed analysis of this concept was carried out within the framework of interdisciplinary and transdisciplinary research. Moreover, the author presents an actual classification of risks in the context of post-non-classical science and practice. The author discusses the moment and situation...

Business and its performance are influenced by many factors. In this paper we focused on the analysis of risks that are important determinants of business performance. The aim of the paper was to assess the impact of risks on performance as well as competitiveness of Slovak businesses. To fulfil the aim, the data of businesses operating in Slovak heat industry were used. The input analysis of selected risks was realised with the aim of generalizing and processing conclusions focused on the impact of risks on busin...

Changes in the economic development of countries in recent decades have been influenced by processes that have modified the methods and forms of business. While in the past, the emphasis was putting on the size of the company, now the connection of the company to the various forms of network cooperation is growing. One of these forms is cluster cooperation, where the major position the small and medium sized enterprises have. Their decisions if they join the cluster cooperation depend mainly on the various risks t...

The most important condition for stable social and economic development of the state is the support of small and medium-sized businesses, including the basis of ensuring the availability of financial resources. If the business does not have the possibility of direct financing through the banking system, factoring becomes an effective tool for replenishing working capital; existing competition on commodity markets determines the need for a flexible interaction between the supplier and the buyer in the conditions of...

In a socially-oriented state, the welfare is a key area of socio-economic development. The authors defined the place of economic security in the system of the welfare of individual and the area of residence. The article examines the risks posed to the welfare of individual and the area of residence in the Russian regions. Based on a comparative analysis of studies related to various aspects of risks, the authors proposed a classifier of risks for the welfare of individual and the area of residence (risk of poverty...