Keywords: financial monitoring, financial investigations, financial transactions, typological research, methods of analysis, dubious financial transactions

Methodical Fundamentals of Analysis of Financial Operations of Illegal Income Laundering

Iryna Moіseіenko , Iryna Koziy

https://doi.org/10.32518/2617-4162-2021-2-160-167

Suggested citation

Iryna Moіseіenko , & Iryna Koziy (2021). Methodical Fundamentals of Analysis of Financial Operations of Illegal Income Laundering. Social and Legal Studios, 4(2), 160-167. https://doi.org/10.32518/2617-4162-2021-2-160-167

Read more

• 556 Views
• Social and Legal Studios - Vol. 4, No. 2, 2021

Keywords: equity, fixed capital, additional capital, regulatory capital, coefficient analysis, comparative analysis

Analysis of Formation and Use of Bank Capital

Iryna Moіseіenko , Iryna Koziy

https://doi.org/10.32518/2617-4162-2020-3-154-161

Suggested citation

Iryna Moіseіenko , & Iryna Koziy (2020). Analysis of Formation and Use of Bank Capital. Social and Legal Studios, 3(3), 154-161. https://doi.org/10.32518/2617-4162-2020-3-154-161

Read more

• 398 Views
• Social and Legal Studios - Vol. 3, No. 3, 2020

Keywords: innovation policy, innovation activity, innovation development, statistical analysis, econometric analysis

Innovative Activity of Industrial Enterprises in Ukraine: Regional Aspects

Iryna Moіseіenko , Maria Ya. Demchyshyn, Iryna Koziy

https://doi.org/10.32518/2617-4162-2019-1-123-129

Suggested citation

Iryna Moіseіenko , Demchyshyn, M.Ya., & Iryna Koziy (2019). Innovative Activity of Industrial Enterprises in Ukraine: Regional Aspects. Social and Legal Studios, 2(1), 123-129. https://doi.org/10.32518/2617-4162-2019-1-123-129

Read more

• 298 Views
• Social and Legal Studios - Vol. 2, No. 1, 2019