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Видання зареєстровані авторами шляхом самоархівування
Навчально-науковий інститут бізнес-технологій «УАБС» (ННІ БТ) (1980-2021)
Наукові видання (ННІ БТ)
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Showing results 1 to 4 of 4
Issue Year
Title
Author(s)
Type
Views
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2011
Formalization of the “risk” category during the realization of reinsurance operations on the basis of the economic and mathematical apparatus
Козьменко, О.В.
;
Kuzmenko, Olha Vitaliivna
Article
-1540452219
-1017762252
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
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
-259412166
-190527746
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
-719664573
1742056197
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Author
4
Кузьменко, Ольга Витальевна
4
Кузьменко, Ольга Віталіївна
2
Lieonov, Serhii Viacheslavovych
2
Леонов, Сергей Вячеславович
2
Лєонов, Сергій Вячеславович
1
Bozhenko, Viktoriia Volodymyrivna
1
Kwilinski, Aleksy
1
Liulov, Oleksii Valentynovych
1
Mynenko, Serhii Volodymyrovych
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Keywords
4
ризик
3
money laundering
3
риск
2
financial monitoring
2
insurance companies
2
відмивання грошей
2
отмывание денег
2
страховые компании
2
страхові компанії
.
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Year issued
1
2011