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Showing results 1 to 3 of 3
Issue Year | Title | Author(s) | Type | Views | Downloads |
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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 | -2003241047 | 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 |
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 |
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