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Showing results 1 to 3 of 3
Issue Year | Title | Author(s) | Type | Views | Downloads |
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2020 | Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions | Kuzmenko, Olha Vitaliivna; Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Шулерж, П.; Юдрупа, І. | Article | -405680196 | 897243755 |
2020 | Кластеризація країн за рівнем використання фінансових установ для легалізації кримінальних доходів | Kuzmenko, Olha Vitaliivna; Lieonov, Serhii Viacheslavovych; Koibichuk, Vitaliia Vasylivna | Article | 723318 | 1264918 |
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 | -723004243 | 1742056197 |