The Citing articles tool gives a list of articles citing the current article. The citing articles come from EDP Sciences database, as well as other publishers participating in CrossRef Cited-by Linking Program. You can set up your personal account to receive an email alert each time this article is cited by a new article (see the menu on the right-hand side of the abstract page).
Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures
Antonín Korauš, Eva Jančíková, Miroslav Gombár, Lucia Kurilovská and Filip Černák Journal of Risk and Financial Management 17(2) 55 (2024) https://doi.org/10.3390/jrfm17020055
Mobile banking: a bibliometric analysis
Kamlesh Kohli, Monika Kashyap, Mahendra Babu Kuruva and Sunil Tiwari Journal of Financial Services Marketing 29(4) 1396 (2024) https://doi.org/10.1057/s41264-024-00267-7
ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS
Aleksandra Kuzior, Ján Užík, Tetiana Dotsenko, Rostyslav Riabyi, Hanna Filatova and Yaroslav Reshetniak Financial and credit activity problems of theory and practice 6(59) 432 (2024) https://doi.org/10.55643/fcaptp.6.59.2024.4617
NEW AML TOOLS: ANALYZING ETHEREUM CRYPTOCURRENCY TRANSACTIONS USING A BAYESIAN CLASSIFIER
Serhiy Lyeonov, Milos Tumpach, Gabriella Loskorikh, Hanna Filatova, Yaroslav Reshetniak and Ruslan Dinits Financial and credit activity problems of theory and practice 4(57) 274 (2024) https://doi.org/10.55643/fcaptp.4.57.2024.4500
Cryptocurrency: Value Formation Factors and Investment Risks
Катаріна Сигетова, Лєнка Узікова, Тетяна Доценко and Антон Бойко Financial and credit activity problems of theory and practice 5(46) 258 (2022) https://doi.org/10.55643/fcaptp.5.46.2022.3897
The depiction of cybercrime victims using data mining techniques
T. A Vasilyeva, O. V Kuzmenko, N. V Stoyanets, A. E Artyukhov and V. V Bozhenko Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu (5) 174 (2022) https://doi.org/10.33271/nvngu/2022-5/174
Convergence trends in the “economy – education – digitalization – national security” chain
International Law Enforcement Cooperation against Money Laundering
Alina V. Steblianko, Tamara O. Chernadchuk, Ivan O. Kravchenko, Nadiia S. Andriichenko and Oksana S. Rudanetska Cuestiones Políticas 37(65) 217 (2020) https://doi.org/10.46398/cuestpol.3865.17
Some Aspects of Information Security in Digital Organizational Management System
Assessment of financial monitoring efficiency in the banking system of Ukraine
Alina Bukhtiarova, Andrii Semenog, Мila Razinkova, Nataliia Nebaba and Józef Antoni Haber Banks and Bank Systems 15(1) 98 (2020) https://doi.org/10.21511/bbs.15(1).2020.10
State Regulation of the Economic Security by Applying the Innovative Approach to its Assessment