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3 documents found
R & D report
National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges
Head: Lieonov Serhii V.. National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges. (popup.stage: Інституційні трансформації системи фінансового моніторингу у відповідь на збройні конфлікти). Sumy State University. № 0226U000084
R & D report
National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges
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Head: Lieonov Serhii V.. National security of Ukraine through prevention of financial fraud and money laundering: war and post-war challenges. (popup.stage: Воєнні та післявоєнні виклики для системи первинного фінансового моніторингу та боротьби з фінансовими кіберзлочинами). Sumy State University. № 0225U000155
R & D report
Improvement of the national system of anti-money laundering/combating the financing of terrorism in the context of increasing financial and economic security
Head: Lieonov Serhii V.. Improvement of the national system of anti-money laundering/combating the financing of terrorism in the context of increasing financial and economic security. (popup.stage: ). Sumy State University. № 0220U101279
3 documents found

Updated: 2026-10-21


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