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Information × Registration Number 0119U103189, ( 0219U102126  ) R & D request Title Development of the prototype of the automated module for financial monitoring of the economic agents activities to counteract the criminal incomes legalization Head Kuzmenko Olga V., Доктор економічних наук Registration Date 08-10-2019 Organization Sumy State University popup.description1 The purpose of the project is to develop a prototype of an automated module for financial monitoring of economic agents to reduce the risk of legalization of illegally obtained funds or terrorist financing, which will provide information integration of the entities of primary monitoring (banks, insurance companies, payment organizations, participants of commodities, stock exchang-es, securities market, business entities, etc.) and entities of public financial monitoring (State Committee for Financial Monitoring, NBU, Ministry of Economy of Ukraine, Ministry of Finance of Ukraine, etc.) popup.nrat_date 2024-12-10 Close
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Development of the prototype of the automated module for financial monitoring of the economic agents activities to counteract the criminal incomes legalization
Head: Kuzmenko Olga V.. Development of the prototype of the automated module for financial monitoring of the economic agents activities to counteract the criminal incomes legalization. Sumy State University. № 0119U103189
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Updated: 2026-03-15


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