Showing results 1 to 2 of 2
| 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 | 169540034 | -1870313731 |
| 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 | 1332 | 1368 |