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Browsing by Keywords боротьба з відмиванням грошей

Showing results 1 to 7 of 7

Issue Year	Title	Author(s)	Type	Views	Downloads
2012	Application requirements of international institutions to organizations of financial monitoring /AML in Ukraine in the struggle against corruption	Bielova, Inna Valeriivna; Korenieva, Oksana Hennadiivna	Article	-984148530	869656799
2021	Banks’ Digital Challenges	Stavrova, E.	Article	-1957709558	-1161112014
2020	Blockchain technology in bank’s anti-money laundering	Керімов, А.; Mynenko, Serhii Volodymyrovych; Koibichuk, Vitaliia Vasylivna	Conference Papers	994167610	1603182117
2022	Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system	Yarovenko, Hanna Mykolaivna; Rogkova, M.	Article	1839926984	1845153805
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	-2000421162	363341766
2023	The place and the role of financial monitoring in anti-money laundering system	Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna	Article	506366	1544766
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	1353963012	-1050412423