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Browsing by Keywords money laundering


Showing results 1 to 20 of 75
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
2021 Energy Consumption in Assessment of Shadow Economy Sedmíkova, E.; Vasylieva, Tetiana Anatoliivna; Karpenko, Inna Volodymyrivna; Navickas, M. Article 1830965445 1322315184
2020 Forecasting the risk of money laundering through financial intermediaries Турсалон, М.М.; Зейналов, З.Г.; Гусейнова, А.Т.; Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna Article 1619196791 -863762521
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
2022 The nexus between international tax competitiveness and the shadow economy: a cross-countries analysis Karpenko, Inna Volodymyrivna; Mazurenko, Oleksii Volodymyrovych; Spodin, S.; Volynets, R.; Hladkovskyi, M. Article 1450168689 1138077947
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
2021 Problem aspects of interaction of law enforcement authorities in the field of countering money laundering Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna; Horobets, Nadiia Serhiivna; Kostenko, Andriana Mykolaivna; Nazarov, Mykola Serhiiovych Article 2003026934 -1260717511
2018 Risk assessment of the bank's involvement in legalization of questionable income considering the influence of fintech innovations implementation Lebid, O.; Chmutova, I.; Zuieva, O.; Veits, O. Article 1910731643 -338034523
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