Criminalistic characteristics of organized credit fraudster groups
Due to the rapid criminalization of credit relations and the widespread theft of bank loans, committed mainly by groups of fraudsters, the forensic science faces a serious problem of developing an effective method for investigating crimes of this nature. The method must include recommendations ...
The role of the European Central Bank in ensuring the financial stability of the EU
... obligations directly depends on the effective work of the European Central Bank (ECB). That is why the formation of the EU Banking Union and its current activities are inextricably linked with the efficiency of the ECB. EU member states gave the ECB a certain credit of confidence by giving up part of their mandates and transferring powers to a supranational level in the hope that the ECB has sufficient resources and experience to increase the transparency, stability and security of the EU banking sector.
...
National monetary policy and the role of banks in increasing its efficiency
This study aims to explore the relationship between credit institutions and the Bank of Russia in implementing the national monetary policy. Another aim is to identify the goals and objectives of the national monetary policy, as well as the means and ways to attain them. The methodology relies on both ...
The pedagogical aspect of irrational borrower behaviour
... территориального управления и населения // Экономическая психология: прошлое, настоящее, будущее. 2016. Вып. 3, ч. 2. С. 68—73.
7. Bachman J. The Psychology of Debt // Credit & Collections World. White Paper. 2001. Apr. URL:
www.creditcollectionsworld.com
(дата обращения: 20.08.2017).
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www.agbassociates.com/services.htm
(дата обращения: ...
Termination of a credit agreement
This paper analyses the grounds for terminating a credit agreement at the initiative of either the bank, or the borrower. The author analyses relevant law cases. This article is intended for practicing specialists — attorneys and bank lawyers.
1. Брагинский М. И., Витрянский ...
Cessation of right of claim under a credit agreement: the problems of enforcement
This article considers the cession or transfer of rights of claim under a credit agreement and the cases of cession restriction established by law. The author analyses the judicial practice of commercial courts and courts of general jurisdiction. It is stressed that the current legislation does not contain provisions that forbid ...
German-German Relations and Credit Policy of Federal Republic of Germany in 1982-1985
This article investigates the credit policy of the Federal Republic of Germany towards the German Democratic Republic from 1982 to 1985. The author attempts to analyze the role of these credits in the development of German-German relations.
1.
Павлов Н.
В
. История ...
Историческое развитие современной финансово-биржевой системы, существенно повлиявшей на глобализацию мировой экономики
... денежные системы других стран раскрывают специфику возникновения мировых биржевых кризисов.
This article focuses on the origin of world crises of stock exchange and finance and credit systems, which appear to fall into an established pattern. Only through understanding the origin of such systems, one can model and forecast the dynamics of monetary and credit processes and assess the possibility of overcoming crises. Historically,...
Structural changes in the economy of the Russian North-West regions: institutional factor
... 445—477. doi:
https://doi.org/10.1007/s00191-009-0158-4
.
Mayevsky, V. I., Kirdina-Chandler, S. G. (eds.) 2020, Mesoeconomics: Elements of a new paradigm, Moscow, IE RAS, 392 p. (In Russ.).
Kalmykova, T. S., Sitnikova, E. V., Tretyakova, I. N. 2015, Credit resources in solving the problems of modernization of the national economy, Finasy i kredit [Finance and credit], no. 14, p. 2—11. (In Russ.).
Dixit, A., Stiglitz, J. 1977, Monopolistic competition and optimum product diversity, American Economic ...
Similarities and differences in curricula of a bachelor’s degree in oceanology at the universities in St Petersburg, Klaipeda, and Kaliningrad
... universities in St Petersburg, Klaipeda and Kaliningrad, the authors trace similarities between the existing variants of oceanologist training in the context of competence modules, disciplines, the so-called academic practices, and the number of hours and credits stipulated in the existing curricula. A formal comparison of generalised quantitative indicators without analysing the content of curriculum components demonstrated certain similarities in all indicators in terms of workload, the number of disciplines ...
A new role of cooperation under economic sanctions as seen by residents of the Kaliningrad region
... industry enterprises, which are currently experiencing the painful repercussions of disrupted cross-border supply chains [13]. Analysis of the economic development risks in the Kaliningrad region indicates problems such as insufficient financial and credit infrastructure and the predominance of low-tech production [14]. When describing the economic situation in the Kaliningrad region, researchers tend to emphasise the high volatility of municipal budgets, their dependence on interbudgetary transfers ...
The Visegrad Group and the Baltic Assembly: coalitions within the EU as seen through Russian foreign policy
... events, that is, two events per month. The reference to the 2000s was not accidental and made to show that the potential of the V4 has not been exhausted and the group is operating in the same mode and the same scale as 20 years ago. Russian experts give credit to the political activity of the Visegrad group [21].
An additional impetus to the activities of the Visegrad Group was given on May 12, 2004, at the Kromeriz V4 Summit. The declaration of the summit stated that the goals of the accession to the ...
Evaluating the efficiency of the research sector in Russian regions: a dynamic data envelopment analysis
... publications by region. The data were aggregated for Russia’s 78 regions and federal cities.<7>
Aggregation was carried out using the full counting method [36]: a publication co-authored by researchers from different regions gives each region a credit. Thus, it was necessary, firstly, to include publications from organisations with a validated Scopus profile into a regional set and, secondly, to search for publications from organisations with such a profile and add them to the corresponding ...
International heritage in the memorial landscape of the Kaliningrad region
... offensive and the first years after the war, almost all monuments to prominent figures in the Teutonic Order, Prussia and the German Empire have destroyed or dismantled. The bas-reliefs on the façade of the Kings’ Gate (King Ottokar II of Bohemia, who is credited with building in 1255 what would later become the Königsberg Castle, Albrecht of Hohenzollern, the founder of the Duchy of Prussia, and the first Prussian King Friedrich I) were preserved, albeit in a badly damaged state. During the reconstruction ...
From the History of the Kokand branch of the Volga-Kama Commercial Bank
... account local circumstances and encouraged exportoriented production. I examine interbank correspondence, annual reports by the director of the branch, and branch audit reports. This work is the first attempt in historiography to examine the bank’s credit and debit operations, to analyse its profits and spending, and to study its staff. The Volga-Kama Bank had a strong branch network in Central Asia. The bank strived to take control over cotton and fruit exports. However, it failed and did not become ...
Certain issues of correlation between the international financial law and the EU law
... Living Dictionaries. URL:
https://en.oxforddictionaries.com/definition/interaction
(дата обращения: 18.09.2017)
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25. Лифшиц И. М. Феномен Standard Setting Bodies в международном финансовом правопорядке ...
Medium-term models of SMEs development in modern Russia
... Index // Официальный сайт Всемирного банка. 2017. URL:
http://lpi.worldbank.org/
(дата обращения: 21.11.2017).
Nacharkin V. V.
small and medium-sized business, medium-term model forecast, investments, credits and loans, income of the population
17-25
Billionaires and Millionaires of the Baltic Sea Region: A Comparative Analysis of National Business Elites
Local business elites make a major contribution to the development of the Baltic region’s countries, shaping their present and future. The Baltic business elites are an integral part of the transnational capitalist class — a product of the global economy and the global division of labour. Drawing on a sizeable body of statistics, the author conducts a comparative analysis of the Baltic states’ financial elites. The author considers such characteristics of business elites as their number, total...
Countries of the Baltic Region in the Global Culinary Space
.... 4, p. 353—380.
24. Nye, J. 2005, Soft Power: The Means To Success In World Politics, New York.
25. Rath, E. C. 2010, Food and Fantasy in Early Modern Japan, Berkely.
26. Ritzer, G. 2001, Explorations in the Sociology of Consumption: Fast Food, Credit Cards and Casinos, London.
27. Roberts, J. A. G. 2002, China to Chinatown. Chinese Food in the West, London.
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29. Turner, K. L. 2006, Buying, Not Cooking, Food, Culture ...
The Policy of Regional Convergence in Russia-Belarus integration: Prospects for Development
....
2. Lyukevich, I. N. 2011, World monetary system as a set of currency regions, Mezhdunarodnaya `ekonomika, no. 10, p. 67—81. (In Russ.)
3. Krasavina, L. N. 2014, Conceptual approaches to the problem of modernization of the international currency, credit, financial relations of Russia through the lens of modern world calls, Den'gi i kredit, no.10, p. 45—52. (In Russ.)
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Framework for the Analysis of Geography of Transnational Corporations Investments Abroad
This article develops a methodology for studying the geography of companies — an area of human geography that remains understudied in Russia. The authors refer to foreign direct investment (FDI) studies to stress the importance of analysing individual transnational corporations. Special attention is paid to FDI statistics, including international statistics provided by IMF, OECD, and UNCTAD, the official data of central banks on FDI destinations, and information on companies’ assets by geographical...
The methodological aspects and approaches to the implementation of automated management of banking resources under risk
This article presents the results of developing a universal basic algorithm and choosing a methodology for creating a software system of the automated management of bank resources for crediting using the optimum strategy for risk management.
1. Алиханов Д. В., Арунянц Г. Г. Оптимизация распределения ресурсов коммерческого банка с учетом минимизации ...
Rights and obligations of the parties under a special bank account contract: Relevant issues
This articles considers the issues relating to the legal regime of accounts opened by a bankruptcy trustee in a credit institution in accordance with Article 138 of the Federal Law «On Insolvency (Bankruptcy)». The author analyses relevant judicial practices and formulates proposals relating to legislation improvement.
1. Инструкция Банка России ...
Kant and the Constitution of Russian Federation
This article is an attempt to give I. Kant “credit” for the Constitution of Russian Federation. Of course, the articles of Constitution require significant improvement so that they adhere to the letter and the spirit of Kant’s ideas on state and law. The article stresses the need to take into ...
Monotowns: A New Take on the Old Problem
... available at: http://er.ru/news/2013/9/9medvedev-provedet-soveshanie-po-zanyatosti-v-monogorodah/ (accessed 28.04.2014).
15. Mikhailova, Е. А., Rozhkov, Ю. В. 1991, Finansovo-kreditnye metody regulirovanija investicionnyh rynkov [Financial and credit management practices of the investment markets], Leningrad, 120 p.
16. Mirovaja jekonomika — jekonomika Rossii [The world economy — the economy of Russia], available at: http://www.ereport.ru/stat.php?razdel=country &count=russia&table=ipecia ...
Commodity flow model for an exclave region: Rent-seeking in the ‘transitional period’ of the special economic zone
This article focuses on a commodity flow model for an exclave region (CFMER). The CFMER development is aimed at identifying aggregate proportions of the exclave’s economy in the transitional period of the special economic zone (SEZ) functioning. The key method of analysis is the comparison of data on the generation of gross regional product and regional foreign economic activities (including export and import of goods and moving goods from/into the Kaliningrad region to other Russian regions)....
The methodological features of managing the value of companies introducing "green" innovations
... upravlenija stoimost'ju dlja kompanij, dejatel'nost' kotoryh osnovana na ispol'zovanii prirodnyh resursov [Some features of the concept of cost management for companies whose activities are based on the use of natural resources], Finansy i kredit [Finance and credit], no. 1(481), p. 12—20.
6. Nidumolu, R., Prahalad, C. K., Rangaswami, M. R. 2009, Why Sustainability Is Now the Key Driver of Innovation, Harvard Business Revue. Reprint, available at: http://sustainabledi.com/wp-content/uploads/2010/04/harvardstudy1....
"All bigger things are clearer from a distance": some results of cooperation between philologists from the Immanuel Kant State University of Russia and the University of Warmia and Mazury
... University and University of Warmia and Mazury in Olsztyn. This cooperation began in 1980 when an agreement of cooperation between the two universities was signed. The paper focuses on the main areas of cooperation and assesses its results. The author gives credit to the leading scholars who made an invaluable contribution to the development of this cooperation.
1.
Dmitrovskij, A. Z.
2008. Slawista. Biuletyn informacyjny Instytutu Neofilologii Uniwersytetu Warmińsko-Mazurskiego w Olsztynie, ...