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Information × Registration Number 0225U000155, (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 Воєнні та післявоєнні виклики для системи первинного фінансового моніторингу та боротьби з фінансовими кіберзлочинами Head Lieonov Serhii V., Доктор економічних наук Registration Date 06-01-2025 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.description2  The purpose of the study is to develop a new methodology and methodological tools to ensure national security by counteracting financial fraud, preventing the participation of representatives of local authorities, the judiciary and primary financial monitoring entities in illegal transactions, preventing abuse of virtual assets and implementing institutional transformations in the financial monitoring system. The object of the study is the economic relations between stakeholders of the real, financial and public sectors of the economy in the process of implementing measures to prevent financial fraud and legalisation of dirty money in Ukraine and other countries during the war and post-war periods. The research is based on content analysis, agglomerative and hierarchical clustering, elements of discriminant analysis, Kohonen's self-organizing maps and fuzzy set methods, Bayesian, Ex-Ante, and Ex-Post analyses. During the second stage of the project implementation, new and evolutionary schemes of financial fraud and money laundering in wartime were described, which facilitates the identification, analysis and counteraction to financial crime, which significantly affects financial security in a military conflict, methodological tools for clustering new schemes of financial fraud and money laundering that have emerged in war conditions using agglomerative and hierarchical clustering methods were developed, as well as elements of discriminant analysis, fuzzy set methods and Kohonen's self-organising maps; a methodology for cyclic-dynamic risk screening of the use of primary financial monitoring entities in the processes of money laundering, which integrates Bayesian, Ex-Ante and Ex-Post analyses, is proposed; an interval-integral method for assessing the risks of using virtual asset exchanges for money laundering is developed and tested on the data of the Ethereum cryptocurrency. Mechanisms for blocking Russian cryptoassets and counteracting the use of virtual asset ex Product Description popup.authors Bohdan Eduard І. Boiko Anton O. Boronos Volodymyr M. Buriak Anna V. Vasylieva Tetiana A. Vynnychenko Nataliia V. Horobets Nadiia S. Hrytsenko Kostiantyn H. Dinits Ruslan O. Dotsenko Tetiana V. Zakharkina Liudmyla S. Koibichuk Vitaliia V. Kochneva Valeriia O. Lieonov Serhii V. Petrenko Karina Yu. Petrushenko Yaroslav І. Rieznik Oleh M. Reshetniak Yaroslav V. Utkina Maryna S. Filatova Hanna P. popup.nrat_date 2025-01-06 Close