Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
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Centre of Sociological Research, Szczecin, Poland
2020-12-01
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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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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 |
_version_ |
1724210029974781952 |