Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Bibliographic Details
Main Authors: Olha Kuzmenko, Petr Šuleř, Serhiy Lyeonov, Ilze Judrupa, Anton Boiko
Format: Article
Language:English
Published: Centre of Sociological Research, Szczecin, Poland 2020-09-01
Series:Journal of International Studies
Subjects:
risk of money laundering
financial institutions
sustainability
data mining
bifurcation theory
Online Access:https://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutions
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spelling doaj-cc41904c5d3e4cc1a27d3f24856f36012020-11-25T03:58:29ZengCentre of Sociological Research, Szczecin, PolandJournal of International Studies2071-83302306-34832020-09-0113310.14254/2071-8330.2020/13-3/22Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutionsOlha Kuzmenko0Petr Šuleř1Serhiy Lyeonov2Ilze Judrupa3Anton Boiko4Sumy State UniversitySumy State UniversitySumy State UniversityRiga Technical UniversitySumy State Universityhttps://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutionsrisk of money launderingfinancial institutionssustainabilitydata miningbifurcation theory
collection DOAJ
language English
format Article
sources DOAJ
author Olha Kuzmenko
Petr Šuleř
Serhiy Lyeonov
Ilze Judrupa
Anton Boiko
spellingShingle Olha Kuzmenko
Petr Šuleř
Serhiy Lyeonov
Ilze Judrupa
Anton Boiko
Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
Journal of International Studies
risk of money laundering
financial institutions
sustainability
data mining
bifurcation theory
author_facet Olha Kuzmenko
Petr Šuleř
Serhiy Lyeonov
Ilze Judrupa
Anton Boiko
author_sort Olha Kuzmenko
title Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
title_short Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
title_full Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
title_fullStr Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
title_full_unstemmed Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
title_sort data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
publisher Centre of Sociological Research, Szczecin, Poland
series Journal of International Studies
issn 2071-8330
2306-3483
publishDate 2020-09-01
topic risk of money laundering
financial institutions
sustainability
data mining
bifurcation theory
url https://www.jois.eu/?644,en_data-mining-and-bifurcation-analysis-of-the-risk-of-money-laundering-with-the-involvement-of-financial-institutions
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AT petrsuler dataminingandbifurcationanalysisoftheriskofmoneylaunderingwiththeinvolvementoffinancialinstitutions
AT serhiylyeonov dataminingandbifurcationanalysisoftheriskofmoneylaunderingwiththeinvolvementoffinancialinstitutions
AT ilzejudrupa dataminingandbifurcationanalysisoftheriskofmoneylaunderingwiththeinvolvementoffinancialinstitutions
AT antonboiko dataminingandbifurcationanalysisoftheriskofmoneylaunderingwiththeinvolvementoffinancialinstitutions
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