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Information × Registration Number 0226U001431, (0125U000602) , R & D reports Title The integration paradigm of digital transformation in the system of combating financial crime: a synergistic approach to prevention and fight popup.stage_title Роль цифрових технологій у сфері протидії фінансовій злочинності Head Semenoh Andrii Yu., Доктор економічних наук Registration Date 26-01-2026 Organization Sumy State University popup.description1 The goal is to substantiate and develop a comprehensive strategy for integrating digital technologies into the system for combating financial crime in Ukraine, which will ensure the synergy of preventive and active countermeasures to increase the effectiveness of combating financial crime under martial law and post-war reconstruction, and to develop proposals for amendments to the current legislation regulating public relations in this area popup.description2 The project aims to develop a scientifically grounded strategy for implementing digital technologies in Ukraine’s system to combat financial crime. The objective is to create synergy between preventive and active countermeasures to enhance effectiveness during martial law and post-war reconstruction. The relevance of this research is amplified by the increasing prevalence of financial offences, driven by the rapid evolution of criminal activities associated with digital transformation, and the urgent need to integrate digital technologies into the core mechanisms for combating financial crime Product Description popup.authors Anton O. Boiko Maryna S. Utkina Mykola S. Nazarov Andrii Y. Semenoh Valeriia V. Myrhorod Alina Y. Yefimenko Yevheniia V. Lytvynenko Mykhailo O. Dumchykov Yevhenii I. Pihul Olena O. Tymoshenko Olha S. Maletova Arina R. Holokha Karyna V. Tatarinova Anastasiia V. Hrakholska Vʼiacheslav O. Lytvynenko popup.nrat_date 2026-01-26 Close