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Browsing by Keywords фінансовий моніторинг


Showing results 1 to 20 of 143
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 1860739688 831256672
2024 CBDC як вид фінансового моніторингу Устинова, І.П. Conference Papers 1110 276
2022 Creation of users’ screen forms of the financial monitoring automated information system for economic development and economic growth Lieonov, Serhii Viacheslavovych; Yarovenko, Hanna Mykolaivna; Koibichuk, Vitaliia Vasylivna; Boiko, Anton Oleksandrovych; Kravchyk, Y.V. Article 1424900282 -936899166
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 2101674180 -551487843
2021 Development of databases structure of internal economic agents financial monitoring Kuzmenko, Olha Vitaliivna; Dotsenko, T.; Koibichuk, Vitaliia Vasylivna Article -1977625139 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 1922029346 -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 1575319484 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 1929996595 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
2023 The place and the role of financial monitoring in anti-money laundering system Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna Article 14259457 8345903
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 -687386794 297294029
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 Review of the state anti-corruption institutions effectiveness in Ukraine Bondarenko, Olha Serhiivna; Utkina, Maryna Serhiivna; Dumchykov, Mykhailo Oleksandrovych; Prokofieva-Yanchylenko, D.; Yanishevska, Kateryna Dmytrivna Article 71473802 56332932
2021 Strengthening the economic security of the country: optimization of the financial monitoring procedure Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Koibichuk, Vitaliia Vasylivna Monograph -680362149 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 13494625 1404061