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Issue Year | Title | Author(s) | Type | Views | Downloads |
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2020 | Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions | Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Koibichuk, Vitaliia Vasylivna | Article | -1875190121 | -545950719 |
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 | 2139194065 | -413843343 |
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