1. Repository Simon Kuznets Kharkiv National University of Economics

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2019Use of typologies and risk maps in the system of internal financial monitoringVnukova N. M.; Kolodiziev O. M.
2018International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferationVnukova N. M.; Hontar D. D.; Andriichenko Z. O.
2018Conceptual framework for the formation of a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destructionVnukova N. M.; Andriichenko Zh. O.; Hontar D. D.
2018Transforming the signs of legalizing (Laundering) of proceeds of crime in banking marketKolodiziev O. M.; Pleskun I. V.
2018Risk assessment of the bank’s involvement to legalization of questionable income considering the influence of fintech innovations implementationLebid O. V.; Chmutova I. M.; Zuieva O. V.; Veits O. I.
2020Improvement of the methodical tools of risk-control of bank customers in the financial monitoring systemKolodiziev O. M.; Pleskun I. V.

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