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

The effectiveness of anti-money laundering systems is vital for national economic resilience, especially in transitional economies facing wartime challenges, such as Ukraine. This study aims to identify key managerial determinants of the effectiveness of Ukraine’s anti-money laundering and counter-t...

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Bibliographic Details
Main Authors: Dariusz Krawczyk, Gulnara Zhanseitova, Oleksii Zakharkin, Maksym Zhytar, Tetiana Dotsenko, Ievgenii Vovk, Tetiana Vasylieva
Format: Article
Language:English
Published: LLC "CPC "Business Perspectives" 2025-07-01
Series:Public and Municipal Finance
Subjects:
AML_CFT
efficiency
factor analysis
financial monitoring
regression analysis
Ukraine
Online Access:https://www.businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/22499/PMF_2025_02_Krawczyk.pdf
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https://www.businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/22499/PMF_2025_02_Krawczyk.pdf

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