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Information × Registration Number 0226U000084, (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 Інституційні трансформації системи фінансового моніторингу у відповідь на збройні конфлікти Head Lieonov Serhii V., Доктор економічних наук Registration Date 02-01-2026 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 research aims to develop a novel methodology and methodological toolkit to ensure national security by countering financial fraud, precluding the involvement of local government representatives, the judiciary, and primary financial monitoring entities in illicit operations, preventing the misuse of virtual assets, and implementing institutional transformations within the financial monitoring system. The object of the study is the economic relations among stakeholders in the real, financial, and public sectors during the implementation of measures to prevent financial fraud and money laundering in Ukraine and other countries during wartime and post-war periods. During the third stage of the project implementation, a new method for assessing the effectiveness of the financial monitoring system was proposed. This method facilitates the identification of risk sources and the modeling of post-war development scenarios, taking into account FATF and MONEYVAL standards. Methodological principles were developed for selecting countries to form an optimal sub-regional pool for the joint countering of financial fraud, and a grouping of countries was established based on the similarity of their regulatory institutions. The study substantiates the methodological basis for harmonizing and assessing the convergence of financial monitoring systems, including a roadmap for adapting regulatory practices and digital capabilities to shared operational mechanisms. The obtained results constitute a scientifically grounded toolkit for the early detection of financial crimes and the assessment of risks associated with illicit capital flows Product Description popup.authors Boiko Anton O. Vinnichenko Natalia Maryna S. Utkina Oleh M. Rieznik Dmytro L. Tsyhaniuk Tetiana A. Vasylieva Koibichuk Vitaliia V. Andrii S. Bozhenko Kostiantyn H. Hrytsenko Anna V. Buriak Liudmyla S. Zakharkina Larysa L. Hrytsenko Hanna M. Yarovenko Volodymyr M. Boronos Oleksii О. Zakharkin Inna V. Tiutiunyk Oleksandr M. Hrytsenko Tetiana V. Dotsenko Ruslan O. Dinits Kolotilina Olena V. Nadiya S. Gorobets Hanna P. Filatova Serhii V. Mynenko Serhii V. Lieonov Oleksandr S. Kushnerov Karina Y. Petrenko Serhii A. Drozd Alina Y. Yefimenko Valeriia O. Kochneva Tetiana S. Ruhal Hlib O. Bolhov Yaroslav V. Reshetniak Yaroslav І. Petrushenko Eduard І. Bohdan Karyna K. Rykova Kateryna O. Slavhorodska Ihor A. Kasian popup.nrat_date 2026-01-02 Close