Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

Bibliographic Details
Main Authors: Serhiy Lyeonov, Joanna Żurakowska-Sawa, Olha Kuzmenko, Vitaliia Koibichuk
Format: Article
Language:English
Published: Centre of Sociological Research, Szczecin, Poland 2020-12-01
Series:Journal of International Studies
Subjects:
financial risk
money laundering
gravitational modeling
dynamic risk stability
bifurcation analysis
Ukraine
Online Access:https://www.jois.eu/?662,en_gravitational-and-intellectual-data-analysis-to-assess-the-money-laundering-risk-of-financial-institutions
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spelling doaj-134189681ef843f08e23a77dbe70f0d52021-03-21T12:49:07ZengCentre of Sociological Research, Szczecin, PolandJournal of International Studies2071-83302306-34832020-12-0113410.14254/2071-8330.2020/13-4/18Gravitational and intellectual data analysis to assess the money laundering risk of financial institutionsSerhiy Lyeonov0Joanna Żurakowska-Sawa1Olha Kuzmenko2Vitaliia Koibichuk3Sumy State UniversityPope John Paul II State School of Higher Education in Biała PodlaskaSumy State UniversitySumy State Universityhttps://www.jois.eu/?662,en_gravitational-and-intellectual-data-analysis-to-assess-the-money-laundering-risk-of-financial-institutionsfinancial riskmoney launderinggravitational modelingdynamic risk stabilitybifurcation analysisUkraine
collection DOAJ
language English
format Article
sources DOAJ
author Serhiy Lyeonov
Joanna Żurakowska-Sawa
Olha Kuzmenko
Vitaliia Koibichuk
spellingShingle Serhiy Lyeonov
Joanna Żurakowska-Sawa
Olha Kuzmenko
Vitaliia Koibichuk
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
Journal of International Studies
financial risk
money laundering
gravitational modeling
dynamic risk stability
bifurcation analysis
Ukraine
author_facet Serhiy Lyeonov
Joanna Żurakowska-Sawa
Olha Kuzmenko
Vitaliia Koibichuk
author_sort Serhiy Lyeonov
title Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
title_short Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
title_full Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
title_fullStr Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
title_full_unstemmed Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
title_sort gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
publisher Centre of Sociological Research, Szczecin, Poland
series Journal of International Studies
issn 2071-8330
2306-3483
publishDate 2020-12-01
topic financial risk
money laundering
gravitational modeling
dynamic risk stability
bifurcation analysis
Ukraine
url https://www.jois.eu/?662,en_gravitational-and-intellectual-data-analysis-to-assess-the-money-laundering-risk-of-financial-institutions
work_keys_str_mv AT serhiylyeonov gravitationalandintellectualdataanalysistoassessthemoneylaunderingriskoffinancialinstitutions
AT joannazurakowskasawa gravitationalandintellectualdataanalysistoassessthemoneylaunderingriskoffinancialinstitutions
AT olhakuzmenko gravitationalandintellectualdataanalysistoassessthemoneylaunderingriskoffinancialinstitutions
AT vitaliiakoibichuk gravitationalandintellectualdataanalysistoassessthemoneylaunderingriskoffinancialinstitutions
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