Showing results 1 to 3 of 3
| Issue Year | Title | Author(s) | Type | Views | Downloads |
|---|---|---|---|---|---|
| 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 | 0 | 0 |
| 2014 | Risk assessment of using insurance companies in suspicious transactions | Boiko, Anton Oleksandrovych; Roienko, Viktoriia Volodymyrivna | Article | 2056416697 | 2090592267 |
| 2015 | Критерії оцінювання сфери використання страхових компаній в схемних операціях | Roienko, Viktoriia Volodymyrivna; Boiko, Anton Oleksandrovych | Article | 1927535765 | -1293356818 |