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Browsing by Keywords financial fraud

Showing results 1 to 7 of 7

Issue Year	Title	Author(s)	Type	Views	Downloads
2024	Description of new financial fraud and money laundering schemes during the war in Ukraine	Koibichuk, Vitaliia Vasylivna; Kochneva, V.; Buriak, Anna Volodymyrivna; Petrushenko, Yaroslav Ihorovych; Yegorova, Yu.	Article	3	1
2022	Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system	Yarovenko, Hanna Mykolaivna; Rogkova, M.	Article	399059239	1262312488
2023	Exploring Financial Fraud, Tax Tools, and Economic Security Research: Comprehensive Bibliometric Analysis	Asare, K.; Samusevych, Yaryna Valentynivna	Article	357943	417863
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	30601	15561
2023	Public policy and financial regulation in preventing and combating financial fraud: a bibliometric analysis	Filatova, Hanna Petrivna; Tumpach, M.; Reshetniak, Yaroslav Viacheslavovych; Lieonov, Serhii Viacheslavovych; Vynnychenko, Nataliia Volodymyrivna	Article	61521	50264
2019	Фінансове шахрайство в сучасних умовах	Орєхова, К.В.; Джанумян, Е.А.; Шихова, Т.В.	Conference Papers	934468	503886
2023	Фінансове шахрайство: сутність та заходи протидії	Rieznik, Oleh Mykolaiovych; Болгов, Г.О.	Article	11661	11442