Showing results 1 to 3 of 3
| 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 | -1953422275 | 1128022598 |
| 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 | 34763 | 22111 |
| 2019 | The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering | Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Dotsenko, T. | Article | -1648857075 | -670951323 |