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Journal of International Studies
(Dec 2020)
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
Serhiy Lyeonov,
Joanna Żurakowska-Sawa,
Olha Kuzmenko,
Vitaliia Koibichuk
Affiliations
Serhiy Lyeonov
Sumy State University
Joanna Żurakowska-Sawa
Pope John Paul II State School of Higher Education in Biała Podlaska
Olha Kuzmenko
Sumy State University
Vitaliia Koibichuk
Sumy State University
DOI
https://doi.org/10.14254/2071-8330.2020/13-4/18
Journal volume & issue
Vol. 13, no. 4
Abstract
Read online
No abstracts available.
Keywords
financial risk
money laundering
gravitational modeling
dynamic risk stability
bifurcation analysis
Ukraine
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