المؤلفون: Iordachi, V., Calpajiu, P.

المصدر: Creşterea economică în condiţiile globalizării (Ediția 16, Vol.2)

مصطلحات موضوعية: illicit financial flows, FATF, FATCA, MONEYVAL, Basel AML Index, OECD, AEOI

وصف الملف: application/pdf

Relation: https://ibn.idsi.md/vizualizare_articol/170785

الاتاحة: https://ibn.idsi.md/vizualizare_articol/170785
https://doi.org/10.36004/nier.cecg.III.2022.16.6

المؤلفون: Calpajiu, P.

المصدر: Creşterea economică în condiţiile globalizării (Ediția 16)

مصطلحات موضوعية: illicit financial flows, FATF, FATCA, MONEYVAL, Basel AML Index, OECD, AEOI

وصف الملف: application/pdf

Relation: https://ibn.idsi.md/vizualizare_articol/166812

الاتاحة: https://ibn.idsi.md/vizualizare_articol/166812

المؤلفون: Gasparėnienė, Ligita, Gagytė, Greta, Remeikienė, Rita, Matulienė, Snieguolė

المصدر: Economics and sociology., Szczecin : Centre of Sociological Research, 2022, vol. 15, no. 2, p. 153-171. ; ISSN 2071-789X ; eISSN 2306-3459

مصطلحات موضوعية: CPI, suspicious transaction, Basel AML Index, European Union

وصف الملف: application/pdf

Relation: https://epublications.vu.lt/object/elaba:135473197/135473197.pdf; https://repository.vu.lt/VU:ELABAPDB135473197&prefLang=en_US

الاتاحة: https://repository.vu.lt/VU:ELABAPDB135473197&prefLang=en_US

المؤلفون: Alena Vagaská, Miroslav Gombár, Antonín Korauš

المصدر: Mathematics; Volume 10; Issue 24; Pages: 4681

مصطلحات موضوعية: panel regression analysis, nonlinear regression analysis, mathematical optimization, interior point method, money laundering, risk of legalization of financial crime proceeds, Basel AML index

وصف الملف: application/pdf

Relation: Mathematics and Computer Science; https://dx.doi.org/10.3390/math10244681

الاتاحة: https://doi.org/10.3390/math10244681

المؤلفون: Vasylieva, Tetiana Anatoliivna, Ziółko, A., Kuzmenko, Olha Vitaliivna, Kapinos, A., Гуменна, Юлiя Григорiвна, Humenna, Yuliia Hryhorivna

المصدر: Economics & Sociology, Vol 14, Iss 4 (2021)

مصطلحات موضوعية: financial inclusion, Sociology and Political Science, good governance, COVID-19, Sociology (General), Basel AML Index, General Economics, Econometrics and Finance, digitalization, clustering, HM401-1281

وصف الملف: application/pdf

URL الوصول: https://explore.openaire.eu/search/publication?articleId=doi_dedup___::d6a8e083cecb937c5ef6605c4a116c3d
https://www.economics-sociology.eu/?867,en_impact-of-digitalization-and-the-covid-19-pandemic-on-the-aml-scenario-data-mining-analysis-for-good-governance

المؤلفون: Васильєва, Тетяна Анатоліївна, Васильева, Татьяна Анатольевна, Vasylieva, Tetiana Anatoliivna, Ziółko, A., Кузьменко, Ольга Віталіївна, Кузьменко, Ольга Витальевна, Kuzmenko, Olha Vitaliivna, Kapinos, A., Гуменна, Юлiя Григорiвна, Гуменная, Юлия Григорьевна, Humenna, Yuliia Hryhorivna

مصطلحات موضوعية: digitalization, COVID-19, good governance, financial inclusion, clustering, Basel AML Index

وصف الملف: application/pdf

Relation: Vasilyeva, T., Ziółko, A., Kuzmenko, O., Kapinos, A., & Humenna, Y. (2021). Impact of digitalization and the COVID-19 pandemic on the AML scenario: Data mining analysis for good governance. Economics and Sociology, 14(4), 326-354. doi:10.14254/2071-789X.2021/14-4/19; https://essuir.sumdu.edu.ua/handle/123456789/87528

الاتاحة: https://essuir.sumdu.edu.ua/handle/123456789/87528

المؤلفون: Hrňa, Jonatan

المساهمون: Radová, Jarmila, Fiala, Lukáš

مصطلحات موضوعية: money laundering, AML, The United States of America, Czech Republic, regulation, supervision, Basel AML Index, Spojené státy americké, regulace, praní špinavých peněz, Česká republika, dohled

وصف الملف: application/pdf

Relation: https://vskp.vse.cz/eid/90589

الاتاحة: https://vskp.vse.cz/eid/90589