Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions
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| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
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Centre of Sociological Research, Szczecin
2020-09-01
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| Series: | Journal of International Studies |
| Subjects: | |
| 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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| _version_ | 1849765995490574336 |
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| author | Olha Kuzmenko Petr Šuleř Serhiy Lyeonov Ilze Judrupa Anton Boiko |
| author_facet | Olha Kuzmenko Petr Šuleř Serhiy Lyeonov Ilze Judrupa Anton Boiko |
| author_sort | Olha Kuzmenko |
| collection | DOAJ |
| format | Article |
| id | doaj-art-cc41904c5d3e4cc1a27d3f24856f3601 |
| institution | DOAJ |
| issn | 2071-8330 2306-3483 |
| language | English |
| publishDate | 2020-09-01 |
| publisher | Centre of Sociological Research, Szczecin |
| record_format | Article |
| series | Journal of International Studies |
| spelling | doaj-art-cc41904c5d3e4cc1a27d3f24856f36012025-08-20T03:04:43ZengCentre of Sociological Research, SzczecinJournal 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 |
| 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 |
| title | 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_short | 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 |
| 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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