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Browsing by Keywords money laundering


Showing results 1 to 20 of 78
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 -1509326986 -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 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 3 1
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article 1572520087 1262312488
2021 Energy Consumption in Assessment of Shadow Economy Sedmíkova, E.; Vasylieva, Tetiana Anatoliivna; Karpenko, Inna Volodymyrivna; Navickas, M. Article 192242800 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 -450908604 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 -1161067312 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 -1984453554 -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 70734269 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 30601 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 207039 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 936180434 -210862447
2022 Modelling the potential convergence of the cybersecurity system and combating money laundering Svitlychna, А.О. Bachelous Paper 1771658087 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 1025061153 -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 215236279 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 33272067 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 244378842 -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 1460870437 13661809
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 -1815106834 1721984872