Prototyping of information system for monitoring banking transactions related to money laundering

by Leonov Serhiy, Yarovenko Hanna, Boiko Anton, Dotsenko Tetiana
Published 2019-01-01

The Methodical Foundations of Assessing Efficiency of the Activity Carried Out by the State Anti-Corruption Bodies as Element of Unshadowing the National Economy

by Boiko Anton O., Bozhenko Viktoriia V., Markin Oleg O.
Published 2017-11-01