The article deals with the impact ofdigitalization and COVID-19 on the choice of AMLscenarios for reforming the system of tactical and strategicmonitoring of transactions …
In practice, there is a massive time lag between data loss and its cause identification. The existing techniques perform it comprehensively, but they consume too much time, so there is …
This article aims to investigate the connection between behavioral aspects of populations financial inclusion and the level of social safety. The study was conducted in several stages …
Objective: The objective of the research is to study the link between drivers of the shadow economy and the demand level on the investment market. Research Design & Methods …
An institutional quality convergence is always a relevant subject matter since institutional quality is considered to be a vital factor for economic development. The question regarding …
The aim is to define the key issues ensuring financial security of a country. The studies proposes a technique to calculate a country's quality management index for a financial as a …
O Kuzmenko, P Šuleř, S Lyeonov, I Judrupa… - Journal of International …, 2020 - ceeol.com
The current trends of globalization, the integration of banks and insurance companies worldwide into a single financial conglomerate, as well as the emergence of new electronic …
The main objective of the research is to study the link between the indicators of GDP and shadow economy. In the article the forms of impact of the shadow economy have been …
N Shpak, I Kulyniak, M Gvozd, O Pyrog… - … si Management Public, 2021 - ceeol.com
Many countries face with a shadow economy today. This phenomenon is a real problem for the governments, especially in the context of significant upheavals, reducing fiscal potential …