Видання зареєстровані авторами шляхом самоархівування
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Item Corruptive incomings laundering in the medical sphere(ALUNA Publishing, 2021) Рєзнік, Олег Миколайович; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Bondarenko, Olha Serhiivna; Уткіна, Марина Сергіївна; Utkina, Maryna Serhiivna; Горобець, Надія Сергіївна; Horobets, Nadiia SerhiivnaThe aim: Characteristic of corruptive incomings laundering in the medical sphere and research of components for counteraction to this phenomenon. Materials and methods: Some methods were used to ensure the completeness and complexity of scientific research: dialectical, formal, legal, epistemological, and system-structural methods. Conclusions: It was concluded that corruptive incomings laundering in the medical sphere is becoming commonplace. New ways, means, and schemes for the commission of this crime are appearing. The authors analyze the main methods for corruptive incomings laundering in the medical sphere: during the purchase of medicines and medical equipment, during the procurements of medical preparations and medical equipment, building restoration and renovation, where health care facilities are located, price-fixing and gifting of chief medical officers. A comprehensive system of organizational, legal, and economic measures must be formed that will provide effective counteraction to the corruptive incomings laundering in the medical sphere.Item Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives(Emerald Publishing Limited, 2025) Горобець, Надія Сергіївна; Horobets, Nadiia Serhiivna; Рєзнік, Олег Миколайович; Rieznik, Oleh Mykolaiovych; Maliyk, V.; Vyhivskyi, I.; Bobrishova, L.Purpose AI capabilities enable banks for more effective anti-money laundering (AML). Regulatory initiatives, including the Sixth Anti-Money Laundering Directive (AMLD6) and the AI Act, impose various requirements on AI-systems developers and users. Therefore, this paper aims to discuss the challenges banks face in the AML framework when implementing AI-systems, as well as the need to balance legal compliance with AI’s technological potential. Design/methodology/approach The discussion on the challenges of AI adoption in banking, considering regulatory initiatives and the search for balance between legal constraints and AI’s technological capabilities, is based on a critical approach. Findings The AI Act provides developers and users with clear requirements and obligations to minimize the negative consequences of AI development. The rapid pace of digital transformation underscores the need for effective global AML standards. Despite ongoing advancements in AI regulation and AML efforts, the challenge of aligning legal requirements – particularly in terms of explainability, confidentiality, impartiality and data security of AI-systems – with the AI’s technological capabilities in the banking sector remains unresolved. The necessity for the EU to develop specific regulations for AI use in finance has been emphasized. Originality/value The paper highlights the key challenges in balancing regulatory compliance with the AI’s technological capabilities used by banks to detect transactions potentially related to money laundering. The focus is placed on current regulatory initiatives, as well as the experience of leading countries in implementing AI-based AML tools.Item Problem aspects of interaction of law enforcement authorities in the field of countering money laundering(Universidad de la Amazonia, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Горобець, Надія Сергіївна; Горобец, Надежда Сергеевна; Horobets, Nadiia Serhiivna; Костенко, Андріана Миколаївна; Костенко, Андриана Николаевна; Kostenko, Andriana Mykolaivna; Назаров, Микола Сергiйович; Назаров, Николай Сергеевич; Nazarov, Mykola SerhiiovychOne of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering is also extremely difficult to investigate and prosecute. The latter task is entrusted to law enforcement agencies. The purpose of the article is to characterize the problematic aspects of law enforcement cooperation in the field of combating money laundering in Ukraine and finding optimal ways to solve them. During the study, the authors used the following methods: dialectal, terminological analysis and operationalization of concepts, analysis and refinement, analysis, and synthesis, sociological and statistical. The article emphasizes that the normative sources of ways of interaction between law enforcement agencies in the field of combating money laundering are set out in a rather fragmentary manner, without any specifics regarding the specific boundaries, scope of cooperation. This situation inevitably leads to various kinds of abuse and conflict. In our opinion, given the importance of the task of combating money laundering, the main task is to clearly regulate the ways and methods of cooperation between law enforcement agencies in this area and the introduction of administrative liability for failure to take measures or evasion of such cooperation.