Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis

Vasylieva, Tetiana Anatoliivna; Kuzmenko, Olha Vitaliivna; Bondarenko, Yevheniia Kostiantynivna; Dotsenko, Tetiana Vitaliivna

Please use this identifier to cite or link to this item: https://essuir.sumdu.edu.ua/handle/123456789/89066

Or use following links to share this resource in social networks: Recommend this item

Title	Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis
Authors	Vasylieva, Tetiana Anatoliivna Kuzmenko, Olha Vitaliivna Bondarenko, Yevheniia Kostiantynivna Dotsenko, Tetiana Vitaliivna
ORCID	http://orcid.org/0000-0003-0635-7978 http://orcid.org/0000-0001-8575-5725 http://orcid.org/0000-0003-0525-6948 http://orcid.org/0000-0001-5713-2205
Keywords	фінансовий моніторинг финансовый мониторинг financial monitoring фінансова система финансовая система financial system
Type	Conference Papers
Date of Issue	2021
URI	https://essuir.sumdu.edu.ua/handle/123456789/89066
Publisher	Сумський державний університет
License	In Copyright
Citation	Vasylieva T., Kuzmenko O., Bondarenko Ye., Dotsenko, T. Relationships’ formalization of the aml relevant factors’ dynamic stability: VAR-analysis // Business Ethics and Leadership: Proceedings of the International Scientific and Practical Online-Conference, Sumy, November 29-30, 2021 / edited by Prof., Dr. Vasilyeva Tetyana. Sumy: Sumy State University, 2021. р. 5-10
Abstract	Global transformation processes, the spread of global economic ties and the introduction of new technologies in the financial sphere significantly increase the overall level of the international financial system’s vulnerability. One of the major threats to any national economy is the problem of combating money laundering.
Appears in Collections:	Наукові видання (ННІ БіЕМ)