Search
Showing results 1 to 4 of 4
Issue Year | Title | Author(s) | Type | Views | Downloads |
---|---|---|---|---|---|
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 | -1875190120 | -545950720 |
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 |
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 |
Discover
Keywords
Year issued