The world (global) financial market is designated for the exchange of capital and credit, including urrency and foreign exchange markets. Ensuring freedom of movement of capital internationally, it is an important condition for the functioning of the world economy. The world (global) financial...

European integration of Republic of Moldova requires solvation of many issues, including those relating to fiscal aspects. The main of them are related to the harmonization of tax legislation of the Republic of Moldova to the European and the operation of the shadow economy and tax fraud. This...

The level of information technologies development in modern banks represents an essential factor in maintenance and consolidation of the position on the market. In this respect all Moldovan banks develop risk management policies with regard to banking IT’s and e-products and services, which...

Carousel fraud, which is also called missing trader fraud, occurs when an individual or company imports goods from a country without the value added tax and then sells those goods to domestic buyers and charges them the VAT. The sellers then disappear without paying the VAT that they collected...

Financial crisis is a systematically covering upset of financial markets and institutions financial sector, monetary circualtion, international finance, government, municipal and corporate finance. The phenomenon when the financial crisis can be shifted from one organization to another or even...

Nowadays, financial globalization as latest stage of financial internationalization process becomes to be the most discussed subject by economic scientists. It has many forms of manifestation and directions of development. One of the main features of financial globalization is increasing the...