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Information × Registration Number 0125U000602, ( 0226U001431  ) R & D request Title The integration paradigm of digital transformation in the system of combating financial crime: a synergistic approach to prevention and fight Head Semenoh Andrii Yu., Доктор економічних наук Registration Date 23-01-2025 Organization Sumy State University popup.description1 The goal is to substantiate and develop a comprehensive strategy for integrating digital technologies into the system for combating financial crime in Ukraine, which will ensure the synergy of preventive and active countermeasures to increase the effectiveness of combating financial crime under martial law and post-war reconstruction, and to develop proposals for amendments to the current legislation regulating public relations in this area popup.nrat_date 2025-01-23 Close