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
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Роль цифрових технологій у сфері протидії фінансовій злочинності
Head
Semenoh Andrii Yu., Доктор економічних наук
Registration Date
26-01-2026
Organization
Sumy State University
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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
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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
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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
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2026-01-26
