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Issue Year	Title	Author(s)	Type	Views	Downloads
2022	Creation of users’ screen forms of the financial monitoring automated information system for economic development and economic growth	Lieonov, Serhii Viacheslavovych; Yarovenko, Hanna Mykolaivna; Koibichuk, Vitaliia Vasylivna; Boiko, Anton Oleksandrovych; Kravchyk, Y.V.	Article	379997880	-1491400948
2022	Structural modelling for assessing the effectiveness of system for countering legalization of illicit money	Lieonov, Serhii Viacheslavovych; Hlawiczka, R.; Boiko, Anton Oleksandrovych; Mynenko, Serhii Volodymyrovych; Garai-Fodor, M.	Article	-1807239627	480668805
2019	Систематизація та характеристика існуючих схем легалізації доходів, отриманих незаконним шляхом	Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Mynenko, Serhii Volodymyrovych	Article	20377986	34570432
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
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	438925273	897243755
2021	Strengthening the economic security of the country: optimization of the financial monitoring procedure	Lieonov, Serhii Viacheslavovych; Boiko, Anton Oleksandrovych; Koibichuk, Vitaliia Vasylivna	Monograph	2091386681	11341830
2020	Measuring an amount of money laundering: a case from Ukraine	Boiko, Anton Oleksandrovych; Lieonov, Serhii Viacheslavovych; Bozhenko, Viktoriia Volodymyrivna; Levchenko, V.P.	Conference Papers	1769	4009