English українська
  1. SumDU Repository

Просмотр по ключевому слову боротьба з відмиванням грошей


Показаны результаты 1 - 7 из 7
Год выпуска Название Автор(ы) Тип Просмотров Загружено
2012 Application requirements of international institutions to organizations of financial monitoring /AML in Ukraine in the struggle against corruption Bielova, Inna Valeriivna; Korenieva, Oksana Hennadiivna Article -984148530 869656799
2021 Banks’ Digital Challenges Stavrova, E. Article -1957709557 -1161112014
2020 Blockchain technology in bank’s anti-money laundering Керімов, А.; Mynenko, Serhii Volodymyrovych; Koibichuk, Vitaliia Vasylivna Conference Papers 994167611 -1234411684
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article 1839926985 1343981820
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 2063061260 363341766
2023 The place and the role of financial monitoring in anti-money laundering system Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna Article 506365 1544766
2019 Prototyping of information system for monitoring banking transactions related to money laundering Lieonov, Serhii Viacheslavovych; Yarovenko, Hanna Mykolaivna; Boiko, Anton Oleksandrovych; Dotsenko, Tetiana Vitaliivna Conference Papers 1353963011 -1050412423