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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 -2078699700 -1312115373
2022 Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system Yarovenko, Hanna Mykolaivna; Rogkova, M. Article 1612090230 -609886505
2021 Energy Consumption in Assessment of Shadow Economy Sedmíkova, E.; Vasylieva, Tetiana Anatoliivna; Karpenko, Inna Volodymyrivna; Navickas, M. Article -798899333 1033561795
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 -2003241048 1619985858
2020 Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering Kuzmenko, Olha Vitaliivna; Доценко, Т.В. Conference Papers 203192054 706244451
2023 Global overview of modern financing typologies to mitigate financial risks in development countries Patel, S.; Kasztelnik, K.; Zelihic, M. Article 362568003 171689832
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 -1875190122 -545950719
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 12372504 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 5465 9356
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 10166 10194
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 -1787668575 1057796392
2022 Modelling the potential convergence of the cybersecurity system and combating money laundering Svitlychna, А.О. Bachelous Paper 221458661 247366917
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 -1444004778 -355301698
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 596914985 -190527744
2023 The place and the role of financial monitoring in anti-money laundering system Utkina, Maryna Serhiivna; Rieznik, Oleh Mykolaiovych; Bondarenko, Olha Serhiivna Article 4753151 8345900
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 -288913422 2032373781
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 -1190078151 259044229
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 2139194065 -413843343
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 -1226199296 -1857230720
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 256416382 -1773338284