Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions

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Bibliographic Details
Main Authors:	Serhiy Lyeonov, Joanna Żurakowska-Sawa, Olha Kuzmenko, Vitaliia Koibichuk
Format:	Article
Language:	English
Published:	Centre of Sociological Research, Szczecin 2020-12-01
Series:	Journal of International Studies
Subjects:	financial risk money laundering gravitational modeling dynamic risk stability bifurcation analysis Ukraine
Online Access:	https://www.jois.eu/?662,en_gravitational-and-intellectual-data-analysis-to-assess-the-money-laundering-risk-of-financial-institutions
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