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Видання зареєстровані авторами шляхом самоархівування
Навчально-науковий інститут бізнесу, економіки та менеджменту (ННІ БіЕМ)
Наукові видання (ННІ БіЕМ)
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Showing results 1 to 7 of 7
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
982148955
-1227192298
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
17251926
28318314
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
-682544635
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
-1378620562
1390081690
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
1768
1368
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Lieonov, Serhii Viacheslavovych
7
Бойко, Антон Александрович
7
Бойко, Антон Олександрович
7
Леонов, Сергей Вячеславович
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Лєонов, Сергій Вячеславович
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Koibichuk, Vitaliia Vasylivna
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Mynenko, Serhii Volodymyrovych
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Keywords
4
фінансовий моніторинг
2
anti-money laundering
2
financial monitoring
2
money laundering
1
access to banking
1
an automated module of internal f...
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automated financial monitoring ...
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bank
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bank clients
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Year issued
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2020
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2021