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Browsing by Keywords money laundering


Showing results 1 to 20 of 79
Issue Year Title Author(s) Type Views Downloads
2017 An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment Dmytrov, S.; Medvid, T. Article 1434924530 -1049845914
2025 Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives Horobets, Nadiia Serhiivna; Rieznik, Oleh Mykolaiovych; Maliyk, V.; Vyhivskyi, I.; Bobrishova, L. Article 3 0
2021 Corruptive incomings laundering in the medical sphere Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna; Utkina, Maryna Serhiivna; Horobets, Nadiia Serhiivna Article 1 0
2024 Description of new financial fraud and money laundering schemes during the war in Ukraine Koibichuk, Vitaliia Vasylivna; Kochneva, V.; Buriak, Anna Volodymyrivna; Petrushenko, Yaroslav Ihorovych; Yegorova, Yu. Article 7 1
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article -1548986362 1262312488
2021 Energy Consumption in Assessment of Shadow Economy Sedmíkova, E.; Vasylieva, Tetiana Anatoliivna; Karpenko, Inna Volodymyrivna; Navickas, M. Article -1833679747 1618130094
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 510106069 400084706
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers -771422187 706244453
2023 Global overview of modern financing typologies to mitigate financial risks in development countries Patel, S.; Kasztelnik, K.; Zelihic, M. Article 1178700745 -1546693905
2020 Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Koibichuk, Vitaliia Vasylivna Article 1263940788 -545950715
2007 Importance of corporate governance for banks in emerging economies in dealing with money laundering and information technology problems Mitchell Van der Zahn, J-L.W. Article 88319847 72288716
2023 An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering Juhaszova, Z.; Boiko, Anton Oleksandrovych; Bozhenko, Viktoriia Volodymyrivna; Mynenko, Serhii Volodymyrovych; Buriak, Anna Volodymyrivna; Vynnychenko, Nataliia Volodymyrivna Article 42800 15561
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 194695
2018 Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime Kostiuchenko, Nadiia Mykolaivna; Starynskyi, Mykola Volodymyrovych; Tiutiunyk, Inna Volodymyrivna; Kobushko, Yana Volodymyrivna Article 550457365 -210862447
2022 Modelling the potential convergence of the cybersecurity system and combating money laundering Svitlychna, А.О. Bachelous Paper -2080395620 1949187429
2022 The nexus between international tax competitiveness and the shadow economy: a cross-countries analysis Karpenko, Inna Volodymyrivna; Mazurenko, Oleksii Volodymyrovych; Spodin, S.; Volynets, R.; Hladkovskyi, M. Article -757629126 -1799306471
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 263173410 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 38025219 8345904
2021 Problem aspects of interaction of law enforcement authorities in the field of countering money laundering Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna; Horobets, Nadiia Serhiivna; Kostenko, Andriana Mykolaivna; Nazarov, Mykola Serhiiovych Article -1335686539 -1150024260
2018 Risk assessment of the bank's involvement in legalization of questionable income considering the influence of fintech innovations implementation Lebid, O.; Chmutova, I.; Zuieva, O.; Veits, O. Article -915495839 13661809