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Information × Registration Number 0123U101945, ( 0224U003105  0225U000155  0226U000084  ) R & D request Title National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges Head Lieonov Serhii V., Доктор економічних наук Registration Date 28-03-2023 Organization Sumy State University popup.description1 The purpose of the work is to develop a new methodology and methodological toolkit for ensuring national security by preventing the participation of representatives of local authorities, the judicial branch of government and subjects of primary financial monitoring in financial fraud and legalization of dirty money, countering illegal transactions with virtual assets, as well as implementing institutional transformations in the financial monitoring system popup.nrat_date 2024-12-09 Close