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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