1. Repository Simon Kuznets Kharkiv National University of Economics

Просмотр собрания по группе - Тема money laundering

Перейти к: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
или введите несколько первых букв:  
Результаты 1 по 11 из 11
Дата выпускаНазваниеАвтор(ы)
2018Conceptual framework for the formation of a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destructionVnukova N. M.; Andriichenko Zh. O.; Hontar D. D.
2022Financial Competencies in Combating Money Laundering in the Banking MarketLebid O.; Veits O.
2022Financial monitoring of payment card transactionsVnukova N.; Avanesian V.
2020Improvement of the methodical tools of risk-control of bank customers in the financial monitoring systemKolodiziev O. M.; Pleskun I. V.
2018International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferationVnukova N. M.; Hontar D. D.; Andriichenko Z. O.
2018Risk assessment of the bank’s involvement in legalization of questionable income considering the influence of FinTech innovations implementationLebid O. V.; Chmutova I. M.; Zuieva O. V.; Veits O. I.; Лебідь О. В.; Чмутова І. М.; Зуєва О. В.; Вейц О. І.; Лебедь А. В.; Чмутова И. Н.; Зуева Е. В.; Вейц А. И.
2018Risk assessment of the bank’s involvement to legalization of questionable income considering the influence of fintech innovations implementationLebid O. V.; Chmutova I. M.; Zuieva O. V.; Veits O. I.
2020Risk-based approach to combating money launderingPukala R.; Chmutova I. M.
2020Search for statistically approved criteria for identifying money laundering riskLebid O. V.; Veits O.
2018Transforming the signs of legalizing (Laundering) of proceeds of crime in banking marketKolodiziev O. M.; Pleskun I. V.
2019Use of typologies and risk maps in the system of internal financial monitoringVnukova N. M.; Kolodiziev O. M.
Результаты 1 по 11 из 11