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Browsing by Keywords money laundering
Showing results 1 to 20 of 65
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
-160285183
-1074459831
2021
Energy Consumption in Assessment of Shadow Economy
Sedmíkova, E.
;
Vasylieva, Tetiana Anatoliivna
;
Karpenko, Inna Volodymyrivna
;
Navickas, M.
Article
914
4
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
1093
412
2020
Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering
Kuzmenko, Olha Vitaliivna
;
Доценко, Т.В.
Conference Papers
2286
1184
2020
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
Lieonov, Serhii Viacheslavovych
;
Lyeonov, Serhii Viacheslavovych
;
Kuzmenko, Olha Vitaliivna
;
Koibichuk, Vitaliia Vasylivna
Article
7746
18311
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
2983
369
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
2022
1149
2020
Optimization of the system and mechanism of regulation of financial monitoring of insurance companies
Kuzmenko, Olha Vitaliivna
;
Vasylieva, Tetiana Anatoliivna
;
Гарбар, Я.
;
Квілінський, А.
;
Радько, В.
Conference Papers
1463
276
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
;
Горобец, Надежда Сергеевна
;
Kostenko, Andriana Mykolaivna
;
Nazarov, Mykola Serhiiovych
Article
2896
182
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
8261076
5677787
2020
The risk of money laundering: overview through the operations of insurance companies
Lieonov, Serhii Viacheslavovych
;
Миненко, С.В.
;
Kuzmenko, Olha Vitaliivna
;
Liulov, Oleksii Valentynovych
;
Грек, К.
Conference Papers
27491
2779
2019
Shadow Economy and its Impact on Demand at the Investment Market of the Country
Білан, Юрій
;
Билан, Юрий
;
Bilan, Yuriy
;
Vasylieva, Tetiana Anatoliivna
;
Lieonov, Serhii Viacheslavovych
;
Тютюник, Інна Володимирівна
;
Тютюник, Инна Владимировна
;
Tiutiunyk, Inna Volodymyrivna
Article
1173
3978
2019
Shadow Economy and its Impact on Demand at the Investment Market of the Country
Білан, Юрій
;
Билан, Юрий
;
Bilan, Yurii
;
Vasylieva, Tetiana Anatoliivna
;
Lieonov, Serhii Viacheslavovych
;
Тютюник, Інна Володимирівна
;
Тютюник, Инна Владимировна
;
Tiutiunyk, Inna Volodymyrivna
Article
20538
6199
2019
State regulation of the economic security by applying the innovative approach to its assessment
Levchenko, V.
;
Boiko, Anton Oleksandrovych
;
Savchenko, Taras Hryhorovych
;
Bozhenko, Viktoriia Volodymyrivna
;
Humenna, Yuliia Hryhorivna
;
Pilin, R.
Article
1832761
2771187
2007
The anti-money laundering activities of the central banks of Australia and Ukraine
Kostiuk, Oleksandr Mykolaiovych
;
Makarenko, Mykhailo Illich
;
Kostiuk, O.
;
Mitch, Van der Zahn
;
Tower, Greg
;
Barako, Dulacha
;
Chervoniaschaya, Yu.
;
Brown, Alistair M.
Article
201706
246377
2019
The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering
Lieonov, Serhii Viacheslavovych
;
Kuzmenko, Olha Vitaliivna
;
Yarovenko, Hanna Mykolaivna
;
Dotsenko, T.
Article
150015
84067
2021
Адміністративно–правові засади взаємодії правоохоронних органів з фінансовими установами щодо протидії легалізації злочинних доходів
Steblianko, Alina Volodymyrivna
PhD Thesis
1455773
3441378
2008
Альтернативні методи оцінки ризику клієнта банку
Колдовський, М.В.
Conference Papers
2479
194
2013
Боротьба з відмиванням брудних коштів на ринку фінансових послуг
Sukhonos, Viktor Volodymyrovych
Book chapter
56664
19397
2009
Боротьба з легалізацією коштів, одержаних злочинним шляхом в Україні
Дребот, Н.П.
;
Сідельник, О.П.
Article
8459
17006
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