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Browsing by Keywords відмивання грошей


Showing results 1 to 20 of 42
Issue Year Title Author(s) Type Views Downloads
2017 An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment Dmytrov, S.; Medvid, T. Article -1632900296 -1474547442
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article -615113328 1845153805
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers 164477575 541923164
2023 Global overview of modern financing typologies to mitigate financial risks in development countries Patel, S.; Kasztelnik, K.; Zelihic, M. Article 123893850 100087586
2020 Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Koibichuk, Vitaliia Vasylivna Article 2005460163 -1374584742
2007 Importance of corporate governance for banks in emerging economies in dealing with money laundering and information technology problems Mitchell Van der Zahn, J-L.W. Article 4511648 1554445
2023 An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering Juhaszova, Z.; Boiko, Anton Oleksandrovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych; Buriak, Anna Volodymyrivna; Vynnychenko, Nataliia Volodymyrivna Article 3253 7145
2020 Measuring an amount of money laundering: a case from Ukraine Boiko, Anton Oleksandrovych; Lieonov, Serhii Viacheslavovych; Bozhenko, Viktoriia Volodymyrivna; Levchenko, V.P. Conference Papers 1769 3137
2018 Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime Kostiuchenko, Nadiia Mykolaivna; Starynskyi, Mykola Volodymyrovych; Tiutiunyk, Inna Volodymyrivna; Kobushko, Yana Volodymyrivna Article -1768936287 594826640
2022 Modelling the potential convergence of the cybersecurity system and combating money laundering Svitlychna, А.О. Bachelous Paper 69840788 152744752
2020 Optimization of the system and mechanism of regulation of financial monitoring of insurance companies Kuzmenko, Olha Vitaliivna; Vasylieva, Tetiana Anatoliivna; Гарбар, Я.; Kwilinski, Aleksy; Радько, В. Conference Papers -1978732242 -190527745
2023 The place and the role of financial monitoring in anti-money laundering system Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna Article 733918 1544766
2020 The risk of money laundering: overview through the operations of insurance companies Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К. Conference Papers 2142533734 1742056197
2019 Shadow Economy and its Impact on Demand at the Investment Market of the Country Bilan, Yu.; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Tiutiunyk, Inna Volodymyrivna Article -613098986 -1251044085
2019 Shadow Economy and its Impact on Demand at the Investment Market of the Country Bilan, Yu.; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Tiutiunyk, Inna Volodymyrivna Article 287593241 -2029627713
2019 The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Dotsenko, T. Article 1248511413 -1768203817
2008 Альтернативні методи оцінки ризику клієнта банку Колдовський, М.В. Conference Papers 1767718 3160591
2009 Боротьба з легалізацією коштів, одержаних злочинним шляхом в Україні Дребот, Н.П.; Сідельник, О.П. Article 71716280 274359642
2009 Боротьба німецьких банків з відмиванням грошей – результати емпіричного дослідження Кремер, Г. Article 1414842 1946234
2006 Відмивання грошей як фінансова небезпека функціонування легальної економіки регіону Герасимчук, З.В.; Вавдіюк, Н.С. Conference Papers 499304 253105