Green brand of companies and greenwashing under sustainable development goals

T Pimonenko, Y Bilan, J Horák, L Starchenko, W Gajda - Sustainability, 2020 - mdpi.com
Implementing Sustainable Development Goals (SDGs) and increasing environmental issues
provokes changes in consumers' and stakeholders' behavior. Thus, stakeholders try to …

Impact of digitalization and the COVID-19 pandemic on the AML scenario: Data mining analysis for good governance

T Vasilyeva, A Ziółko, O Kuzmenko, A Kapinos… - Economics & …, 2021 - ceeol.com
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 …

Methodology for assessing the risk associated with information and knowledge loss management

H Yarovenko, Y Bilan, S Lyeonov, G Mentel - Journal of business …, 2021 - jest.vgtu.lt
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 …

Social safety and behavioral aspects of populations financial inclusion: A multicountry analysis

I Didenko, J Paucz-Olszewska, S Lyeonov… - Journal of International …, 2020 - ceeol.com
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 …

Shadow Economy and its Impact on Demand at the Investment Market of the Country

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 …

[PDF][PDF] Institutional development gap in the social sector: Cross-country analysis

TA Vasylieva, S Bilan, KV Bahmet, R Seliga - 2020 - core.ac.uk
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 …

Problems of measuring country's financial security

T Vasylieva, O Jurgilewicz, S Poliakh… - Journal of International …, 2020 - ceeol.com
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 …

Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions.

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 …

Shadow economy and economic development: A panel cointegration and causality analysis

Y Bilan, I Tiutiunyk, S Lyeonov… - International Journal of …, 2020 - inderscienceonline.com
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 …

Shadow economy and its impact on the public administration: aspects of financial and economic security of the country's industry

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 …