Search academic texts

Information × Registration Number 0224U003105, 0123U101945 , R & D reports Title National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges popup.stage_title Head Lieonov Serhii V., Доктор економічних наук Registration Date 09-04-2024 Organization Sumy State University popup.description2  The purpose of the study is to develop a new methodology and methodological tools for ensuring national security by preventing the participation of representatives of local authorities, the judiciary and primary financial monitoring entities in financial fraud and money laundering, countering illegal transactions with virtual assets, as well as implementing institutional transformations in the financial monitoring system. The object of the study is the economic relations between stakeholders in the real, financial and public sectors of the economy in the process of implementing measures to prevent financial fraud and legalise dirty money in Ukraine and other countries during the war and post-war periods. Product Description popup.authors Bozhenko Andrii S. Boiko Anton O. Bolhov Hlib O. Vasylieva Tetiana A. Vynnychenko Nataliia V. Dehtyarova Iryna B. Drozd Serhii A. Kushnerov Oleksandr S. Lyeonov Serhii V. Mynenko Serhii V. Rieznik Oleh M. Reshetniak Yaroslav V. Ruhal Tetiana S. Tiutiunyk Inna V. Filatova Hanna P. Tsyhaniuk Dmytro L. Yarovenko Hanna M. popup.nrat_date 2024-04-09 Close