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
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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
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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
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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
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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
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2026-01-02
