Search Results - Tetiana Dotsenko

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    Due diligence in the aspect of countering financial cyber fraud: modeling trends

    Due diligence in the aspect of countering financial cyber fraud: modeling trends by Tetiana Dotsenko, Hanna Yarovenko, Darina Berezhna

    Published 2023-06-01
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    Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis

    Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis by Dariusz Krawczyk, Gulnara Zhanseitova, Oleksii Zakharkin, Maksym Zhytar, Tetiana Dotsenko, Ievgenii Vovk, Tetiana Vasylieva

    Published 2025-07-01
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