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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 | 1619196791 | -863762521 |
2019 | Prototyping of information system for monitoring banking transactions related to money laundering | Lieonov, Serhii Viacheslavovych; Yarovenko, Hanna Mykolaivna; Boiko, Anton Oleksandrovych; Dotsenko, Tetiana Vitaliivna | Conference Papers | 1353963011 | -1050412428 |
2011 | Побудова системи внутрішнього фінансового моніторингу в фінансово-кредитних установах небанківського типу | Kuryshko, Oleksandr Oleksandrovych; Lieonov, Serhii Viacheslavovych | Article | 566817 | 581054 |
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