S. Lyeonov's research while affiliated with Sumy State University and other places
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Publications (11)
Purpose.Development of a scientific and methodological approach to the identification of the most impactful determinants on corruption using multivariate adaptive regression splines. Methodology. Methodological tools of the research methods are comparison, grouping, bibliometric analysis, and multivariate adaptive regression splines in the form of...
The processes of intellectualization and informatization of society have necessitated the development and application of screen forms of automated information systems in various fields by the subjects of the national economy for sustainable growth and economic development. The article is devoted to the development of screen forms, which are designe...
The innovative development of banking presupposes modernization in the approaches to anti-money laundering. The article considers the issue of financial monitoring of banking operations without bank employees’ participation through the "Client-Bank" system. Two models for monitoring the automatic payments in the "Client-Bank" system are identified....
Ways to improve the procedures of financial monitoring, cybersecurity organizations in the transition of the state economy to digital format, the development of innovative digitization, the level of information awareness of society is an urgent task today. In the absence of a consensus on the application of specific international law in the field o...
The engine of economic development is the development of digital data. Data is a new economic resource of the 21st century. The era of big data requires a high-quality organization, presentation for logical understanding and interpretation of queries according to certain criteria of filtering, constant updating and relevance of data, monitoring of...
Digitalization of the economy is identified as one of the leading and priority fields of Ukraine's development. The complexity and development of new information technologies leads to the development of new methods and approaches to economic and financial activities. But despite the significant useful effects of digitalization, preferable condition...
The general architecture of the automated information system of financial monitoring consisting of 4 levels is developed in the article: internal financial monitoring of economic agents (level 1), bank financial monitoring (Client-bank - level 2), state financial monitoring ( level 3), law enforcement and intelligence organs (level 4). The model wa...
The increase in international trade, the active development of integration and convergence processes in the global financial market, the rapid implementation of digital technologies in various spheres of life, as well as the growth of cross-border organized crime have led to increased shadow economic activity and improved forms and methods of money...
Annotation. Providing the stable and continuous functioning of the financial services market is one of the important areas of state economic policy. Without the use of financial intermediaries, the economy cannot function. Criminals, in turn, use the weaknesses of the country’s financial system for their own illicit enrichment or the pursuit of oth...
Current trends in economic development of most countries highlight the need to improve existing tools for their economic growth and sustainable development. An important aspect in this direction is the implementation of the policy of de-shadowing of the economy. The article analyzes the current world trends in the functioning of the shadow economy,...
The article examines a scientific and methodological approach to the rating of banks on the risk of money laundering. A sample of 18 indicators of 65 Ukrainian banks in 2019 was selected. The relative indicators that characterize the risk of using the bank's operations to legalize illegal income are considered. Logically, the indicators are divided...
Citations
... Besides, one of the scientific papers (Gatsi, 2020) examines the impact of international remittances on the level of financial inclusion of Ghana's population. It was found that the intensification of the flow of international remittances increases the number of open bank accounts and the quality of banking services (Leonov et al., 2018;Lyeonov et al., 2020). Budget management's effectiveness as the basis of public financial management is widely disclosed in the world scientific community. ...
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... This is due to the lack of an arbitrator − i.e., an institution that has once verified the digital asset and then reflects the transactions with it. 13 Although banks trade diverse assets, cryptocurrencies are a new, specific asset for which accounting theory and practice are still looking for the right way to record their transactions. Problems with treatment are essential in determining the nature of cryptocurrencies. ...
Reference: Banks’ Digital Challenges
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