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Browsing by Keywords financial monitoring


Showing results 1 to 20 of 136
Issue Year Title Author(s) Type Views Downloads
2021 Business Process Model for Monitoring the Automatic Payments in the "Client-Bank" System Kuzmenko, Olha Vitaliivna; Mynenko, Serhii Volodymyrovych; Lieonov, Serhii Viacheslavovych; Kwilinski, Aleksy Article 740673307 831256672
2024 CBDC як вид фінансового моніторингу Устинова, І.П. Conference Papers 1110 276
2020 Current Status And Prospects Of Anti-Money Laundering In Digital Economy Rieznik, Oleh Mykolaiovych; Danylevska, Y.O.; Steblianko, Alina Volodymyrivna; Chekmarova, I.M.; Karelin, V.V. Article 1163310215 -755393054
2021 Designing the structure of databases for internal financial monitoring by economic agents Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Koibichuk, Vitaliia Vasylivna; Стельмах, І. В. Conference Papers -1152199670 -551487843
2021 Development of databases structure of internal economic agents financial monitoring Kuzmenko, Olha Vitaliivna; Dotsenko, T.; Koibichuk, Vitaliia Vasylivna Article -1398289601 231826663
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 -1892430614 -1041437304
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers 1964964608 706244452
2019 Impact of transparency of public finances on the level of corruption in Ukraine Savchenko, Taras Hryhorovych; Bukhtiarova, Alina Hennadiivna; Shkolnyk, Inna Oleksandrivna; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Bielova, Inna Valeriivna; Semenoh, Andrii Yuriiovych; Mordan, Yevheniia Yuriivna; Mynenko, L.; Snagoshchenko, A.; Reva, V.; Podobriy, H.; Zykunov, D.; Sirobaba, D.; Tenitska, I.; Klochko, O.; Dukhno, J. Monograph -1977511253 903823908
2013 Improvement of evaluation method of financial system attractiveness for income legalization Lieonov, Serhii Viacheslavovych; Куришко, О.О. Article 15252790 15976036
2019 International indices in reducing the shadow economy level Dekhtiar, Nadiia Anatoliivna; Deineka, Olha Valeriivna; Pihul, Nataliia Heorhiivna Article 124988 25370
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 172584 22111
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 167299148 1262714394
2021 Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis Vasylieva, Tetiana Anatoliivna; Kuzmenko, Olha Vitaliivna; Bondarenko, Yevheniia Kostiantynivna; Dotsenko, Tetiana Vitaliivna Conference Papers 2066239 526386
2021 Strengthening the economic security of the country: optimization of the financial monitoring procedure Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Koibichuk, Vitaliia Vasylivna Monograph 524492107 1340629241
2021 Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Bozhenko, Viktoriia Volodymyrivna Monograph 88864847 20607934
2011 The state financial monitoring improvement trends Siurkalo, B. Article 7030314 923323
2014 The system of state financial monitoring in Ukraine Siurkalo, B. Article 16844673 1404061
2014 The system of state financial monitoring in Ukraine Siurkalo, B.I. Article 24272676 14314887
2014 Ways of improving the System of counteraction to laundering and terrorism financing Siurkalo, B.I. Article 55418117 38273586
2018 Автоматизація виявлення фінансових операцій, що підлягають під ознаки внутрішнього фінансового моніторингу Mynenko, Serhii Volodymyrovych Masters thesis -2131329809 2091154666