financial market

Financial and Credit Systems of Ukraine and the Usa: Structure, Features of Functioning and Regulation, Development Prospects

In the context of increasing globalization and Ukraine’s integration into the global economic space, studying the financial and credit systems of leading world economies, particularly the United States, is of utmost importance. This analysis allows for the identification of key development trends, best practices, and potential risks that may impact Ukraine’s financial system. Understanding the functioning of developed countries’ financial and credit systems, such as that of the U.S., is essential for creating a favorable investment climate in Ukraine.

Vulnerability of Virtual Assets to Illicit Financial Flows

Over the last few years, virtual assets have become more widespread in the market, which has manifested itself both in the growth of transactions with them and in the rapid growth of the capitalization of the cryptocurrency market. The international community and individual governments have introduced regulations for the virtual asset market, but the degree of transparency remains low. This poses risks of using virtual assets as a tool for various schemes of money laundering or terrorist financing.