English українська
  1. SumDU Repository

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 -564691297 -659406155
2024 CBDC як вид фінансового моніторингу Устинова, І.П. Conference Papers 2209 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 -1445166731 1912901398
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 1971080671 -682081351
2021 Development of databases structure of internal economic agents financial monitoring Kuzmenko, Olha Vitaliivna; Dotsenko, T.; Koibichuk, Vitaliia Vasylivna Article 1498388095 1730214758
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 990613405 -1492345910
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers -771422186 706244453
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 -40214022 483451074
2013 Improvement of evaluation method of financial system attractiveness for income legalization Lieonov, Serhii Viacheslavovych; Куришко, О.О. Article 37567574 15976036
2019 International indices in reducing the shadow economy level Dekhtiar, Nadiia Anatoliivna; Deineka, Olha Valeriivna; Pihul, Nataliia Heorhiivna Article 208313 192023
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 275950 298060
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 263173411 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 38025220 8345904
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 -1760251241 1730119632
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 3064342 2592625
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 178684504 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 -155912424 1340629241
2021 Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Kuzmenko, Olha Vitaliivna; Yarovenko, Hanna Mykolaivna; Bozhenko, Viktoriia Volodymyrivna Monograph 126949782 134862739
2011 The state financial monitoring improvement trends Siurkalo, B. Article 10512418 923323
2014 The system of state financial monitoring in Ukraine Siurkalo, B. Article 20194723 21598784