Keywords: Financial monitoring
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Journal Articles

Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives

Nadiia Horobets, Oleg Reznik, Vasyl Maliyk, Ivan Vyhivskyi, Liliia Bobrishova
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (4-5): 593–608.
https://doi.org/10.1108/JMLC-03-2025-0041
Published: 06 June 2025
... Financial Monitoring Service of Ukraine to send 1,122 materials on financial transactions, potentially related to money laundering, to law enforcement agencies, with a total amount of 102.1bn UAH (State Financial Monitoring Service of Ukraine, 2024). At the same time, the percentage of money laundering...
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Journal Articles

Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts

Olha Maletova, Maryna Utkina, Volodymyr V. Sukhonos, Oleksandr V. Ilchenko
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 202–214.
https://doi.org/10.1108/JMLC-01-2023-0017
Published: 02 January 2025
...Olha Maletova; Maryna Utkina; Volodymyr V. Sukhonos; Oleksandr V. Ilchenko Purpose This study aims to critically analyse the current state of implementing financial monitoring of humanitarian aid in the context of the challenges of martial law and Ukraine’s European integration aspirations...
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