Showing results 1 to 4 of 4
| Issue Year | Title | Author(s) | Type | Views | Downloads |
|---|---|---|---|---|---|
| 2020 | Determining the Rating of Ukrainian Banks on the Risk of Legalization of Illegally Obtained Income | Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Mynenko, Serhii Volodymyrovych; Kwilinski, Aleksy; Liulov, Oleksii Valentynovych | Article | -1446175920 | -572253863 |
| 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 |
| 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 |
| 2018 | Оцінка впливу макроекономічних факторів на формування схильності до шахрайства в банківській сфері | Бояджян, М.М. | Masters thesis | 62823063 | 127498369 |