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Просмотр по ключевому слову money laundering


Показаны результаты 1 - 20 из 75
Год выпуска Название Автор(ы) Тип Просмотров Загружено
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 -1632900296 -243078315
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article 111211878 1343981820
2021 Energy Consumption in Assessment of Shadow Economy Sedmíkova, E.; Vasylieva, Tetiana Anatoliivna; Karpenko, Inna Volodymyrivna; Navickas, M. Article -1935851768 -1036800343
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 1619196790 -863762521
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers 164477575 174253536
2023 Global overview of modern financing typologies to mitigate financial risks in development countries Patel, S.; Kasztelnik, K.; Zelihic, M. Article 123893850 100087586
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 762509128 2091748530
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 2255824 1554445
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 2515 5670
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 896 930
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 2063061259 -501608921
2022 Modelling the potential convergence of the cybersecurity system and combating money laundering Svitlychna, А.О. Bachelous Paper 49396519 58122586
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 1450168689 1138077947
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 1459907911 1528792330
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 810863
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 -1290064358 -258841507
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 1910731643 -338034523
2020 The risk of money laundering: overview through the operations of insurance companies Lieonov, Serhii Viacheslavovych; Mynenko, Serhii Volodymyrovych; Kuzmenko, Olha Vitaliivna; Liulov, Oleksii Valentynovych; Грек, К. Conference Papers 713104416 1742056197
2019 Shadow Economy and its Impact on Demand at the Investment Market of the Country Bilan, Yu.; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Tiutiunyk, Inna Volodymyrivna Article -620012660 -631031424
2019 Shadow Economy and its Impact on Demand at the Investment Market of the Country Bilan, Yu.; Vasylieva, Tetiana Anatoliivna; Lieonov, Serhii Viacheslavovych; Tiutiunyk, Inna Volodymyrivna Article 446978292 1721701852