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Information × Registration Number 0221U101256, 0120U104810 , R & D reports Title Optimization and automation of financial monitoring processes to increase information security of Ukraine popup.stage_title Head Leonov Serhii V., Доктор економічних наук Registration Date 18-01-2021 Organization Sumy State University popup.description2  Developed: methodology and methodological tools for assessing the risk of using financial institutions in illegal money laundering transactions; neural network model for forecasting the dynamics of the level of risk of using financial intermediaries in illegal operations of money laundering; a comprehensive model for assessing the level of risk of a country in relation to the potential possibility of using its financial institutions by residents of other countries in order to legalize criminal proceeds Product Description popup.authors Vasylieva Tetiana A Kwilinski Oleksiy S Kuzmenko Olha V Lyulyov Oleksiy V Plastun Oleksii L Shendryk Vira V. popup.nrat_date 2021-01-18 Close