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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