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Issue Date	Title	Author(s)
2018	Risk assessment of using banks for money laundering	Kolodiziev O. M.; Chmutova I. M.; Lebid O. V.; Kotsiuba O. V.
2017	Benchmarking of bank performance using the life cycle concept and the DEA approach	Ponomarenko V. S.; Kolodiziev O. M.; Chmutova I. M.
2018	Solving modern problems in financial flow management of enterprises: a system approach in new economy realities	Kolodiziev O. M.; Kotsiuba O. V.
2017	Project finance risk management for public-private partnership	Kolodiziev O. M.; Tyschenko V. F.; Azizova K. M.
2019	Determining the level of bank connectivity for combating money laundering, terrorist financing and proliferation of weapons of mass destruction	Vnukova N. M.; Kavun S. V.; Kolodiziev O. M.; Achkasova S. A.; Hontar D. D.
2020	Indicators-markers for assessment of probability of insurance companies relatedness in implementation of risk-oriented approach	Vnukova N. M.; Kavun S. V.; Kolodiziev O. M.; Achkasova S. A.; Hontar D. D.
2018	Use of causal analysis to improve the monitoring of the banking system stability	Kolodiziev O. M.; Chmutova I. M.; Lesik V.
2018	Assessment of the development level of information and communication infrastructure in the regions of Ukraine	Kolodiziev O. M.; Tyschenko V. F; Ostapenko V. M.; Kolodizieva T. O.
2018	Transforming the signs of legalizing (Laundering) of proceeds of crime in banking market	Kolodiziev O. M.; Pleskun I. V.
2018	Implementation of System Approach within Solving of Modern Problems in Financial Flows Management of Enterprises	Kolodiziev O. M.; Kolodizieva T. O.