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Показаны результаты 1 - 6 из 6

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	-1957709558	-1161112014
2020	Blockchain technology in bank’s anti-money laundering	Керімов, А.; Mynenko, Serhii Volodymyrovych; Koibichuk, Vitaliia Vasylivna	Conference Papers	994167610	-1234411684
2022	Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system	Yarovenko, Hanna Mykolaivna; Rogkova, M.	Article	111211878	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	2063061259	-501608921
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	1517851948