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Collection : Revista Amazonia Investiga

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Academic Journal

Problem aspects of interaction of law enforcement authorities in the field of countering money laundering

Authors : Reznik, Oleg; Bondarenko, Olha; Horobets, Nadiia

Source: Amazonia Investiga; Vol 10 No 48 (2021); 170-180 ; Amazonia Investiga; Vol. 10 Núm. 48 (2021); 170-180 ; Amazonia Investiga; v. 10 n. 48 (2021); 170-180 ; 2322-6307 ; 10.34069/AI/2021.48.12

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Academic Journal

International standards in the system of financial monitoring of Ukraine: issues of implementation ; Normas internacionales en el sistema de seguimiento financiero de Ucrania: Problemas de implementación ; Normas internacionais no sistema de acompanhamentofinanceiro da Ucrânia: Problemas de implementação

Authors : Shulga, Tetyana; Perepelytsia, Mariia; Duravkin, Pavlo

Source: Amazonia Investiga; Vol 8 No 19 (2019); 266-277 ; Amazonia Investiga; Vol. 8 Núm. 19 (2019); 266-277 ; Amazonia Investiga; v. 8 n. 19 (2019); 266-277 ; 2322-6307

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Academic Journal

Fraud in the banking system of Ukraine: ways to combat taking into account foreign experience

Authors : Kyrychenko, Oleh V.; Soldatenko, Olena A.; Gorokhovska, Olena V.

Source: Amazonia Investiga; Vol 10 No 45 (2021); 208-220 ; Amazonia Investiga; Vol. 10 Núm. 45 (2021); 208-220 ; Amazonia Investiga; v. 10 n. 45 (2021); 208-220 ; 2322-6307 ; 10.34069/AI/2021.45.09

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Academic Journal

Combating credit fraud: experience of Ukraine and some other European Countries

Authors : Cherniei, Volodymyr; Cherniavskyi, Serhii; Dzhuzha, Alexander

Source: Amazonia Investiga; Vol 10 No 42 (2021); 93-102 ; Amazonia Investiga; Vol. 10 Núm. 42 (2021); 93-102 ; Amazonia Investiga; v. 10 n. 42 (2021); 93-102 ; 2322-6307 ; 10.34069/AI/2021.42.06

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Academic Journal

Forms of committing corrupt abuses of public finances and ways to counteract them in Ukraine

Authors : Sukhonos, Volodymyr; Pavlenko, Ludmila; Krukhmal, Olena

Source: Amazonia Investiga; Vol 10 No 39 (2021); 149-158 ; Amazonia Investiga; Vol. 10 Núm. 39 (2021); 149-158 ; Amazonia Investiga; v. 10 n. 39 (2021); 149-158 ; 2322-6307 ; 10.34069/AI/2021.39.03

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Academic Journal

Issues of regulating cryptocurrency and control over its turnover: international experience

Authors : Dumchikov, Mykhailo; Kononenko, Nataliia; Batsenko, Liudmyla

Source: Amazonia Investiga; Vol 9 No 31 (2020); 10-20 ; Amazonia Investiga; Vol. 9 Núm. 31 (2020); 10-20 ; Amazonia Investiga; v. 9 n. 31 (2020); 10-20 ; 2322-6307 ; 10.34069/AI/2020.31.07

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