Showing results 1 to 2 of 2
Issue Year | Title | Author(s) | Type | Views | Downloads |
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2019 | Data mining-based assessement of the risk of using financial intermediaries for money laundering | Kuzmenko, Olha Vitaliivna; Boiko, Anton Oleksandrovych; Yarovenko, Hanna Mykolaivna; Dotsenko, Tetiana Vitaliivna | Article | 1640174827 | 776887528 |
2019 | Money Laundering Risk in Developing and Transitive Economies: Analysis of Cyclic Component of Time Series | Levchenko, V.P.; Boiko, Anton Oleksandrovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych | Article | -1255169288 | -1755133387 |