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Sentence Boundary Extraction from Scientific Literature of Electric Double Layer Capacitor Domain: Tools and Techniques
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In: Applied Sciences; Volume 12; Issue 3; Pages: 1352 (2022)
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i-Dataquest: A heterogeneous information retrieval tool using data graph for the manufacturing industry
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In: ISSN: 0166-3615 ; Computers in Industry ; https://hal.archives-ouvertes.fr/hal-03330584 ; Computers in Industry, Elsevier, 2021, 132, pp.103527. ⟨10.1016/j.compind.2021.103527⟩ (2021)
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Knowledge engineering in the sourcing domain for the recommendation of providers ; Ingénierie des connaissances dans le domaine du sourcing pour la recommandation de prestataires
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In: https://tel.archives-ouvertes.fr/tel-03336353 ; Information Retrieval [cs.IR]. Université Côte d'Azur, 2021. English. ⟨NNT : 2021COAZ4024⟩ (2021)
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Ein Überblick über die neuesten abstrakten Zusammenfassungstechniken ; A Survey of Recent Abstract Summarization Techniques ; Un aperçu des techniques récentes de résumé abstrait
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In: Proceedings of Sixth International Congress on Information and Communication TechnologyICICT 2021, London, Volume 4Series: Lecture Notes in Networks and Systems, Vol. 217Yang, X.-S., Sherratt, S., Dey, N., Joshi, A. (Eds.) 2021 ; Proceedings of Sixth International Congress on Information and Communication Technology ICICT 2021, London, Volume 4, Series: Lecture Notes in Networks and Systems, Vol. 217. Springer Singapore, 2021 ; https://hal.archives-ouvertes.fr/hal-03216381 ; Proceedings of Sixth International Congress on Information and Communication Technology ICICT 2021, London, Volume 4, Series: Lecture Notes in Networks and Systems, Vol. 217. Springer Singapore, 2021, ICICT 2021, Feb 2021, London, United Kingdom ; https://www.waterstones.com/book/proceedings-of-sixth-international-congress-on-information-and-communication-technology/xin-she-yang/simon-sherratt/9789811621017 (2021)
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ЦИФРОВИЗАЦИЯ КОНСТИТУЦИОННЫХ ПРАВ И СВОБОД: СУЩНОСТЬ И ПРОБЛЕМЫ РЕАЛИЗАЦИИ ... : Digitalization of constitutional rights and freedoms: the essence and problems of implementation ...
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ВИДЫ ИНФОРМАЦИИ В ТЕКСТЕ И СПОСОБЫ ИХ ВОСПРИЯТИЯ ... : TYPES OF INFORMATION IN THE TEXT AND WAYS OF THEIR PERCEPTION ...
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Comprehensive assessment of the level of financial stability of the banking system ...
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Development of accounting as a tool for strategic management of the enterprise in a competitive environment ...
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Development of accounting as a tool for strategic management of the enterprise in a competitive environment ...
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Comprehensive assessment of the level of financial stability of the banking system ...
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Mechanism for preventing and counteracting legalization (laundering) of proceeds from crime in the financial security system of the banking system ...
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Mechanism for preventing and counteracting legalization (laundering) of proceeds from crime in the financial security system of the banking system ...
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Abstract:
The subject of the study is the mechanism of prevention and counteraction to legalization (laundering) of proceeds from crime in the financial security system of the banking system. The purpose of the paper is to determine the main provisions for improving the methodological and regulatory organizational aspects of financial monitoring. Research methods. The dialectical method of scientific cognition, the method of analysis and synthesis, the comparative method, the method of data generalization are used in the work. Results of work. The paper outlines two categories on which the system of prevention and counteraction to legalization (laundering) of proceeds from crime is based. Three main systems of organization of financial control are defined. The directions of the state policy of counteraction to money laundering in Ukraine are considered. Conclusions. One of the most relevant global financial problems in recent years is the growing number of cases of banks participating in the process of money ...
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Keyword:
banking system; competition; corruption; financial monitoring; financial security; income; information; money laundering; risks
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URL: https://zenodo.org/record/5521121
https://dx.doi.org/10.5281/zenodo.5521121
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ПРИМЕНЕНИЕ ЛИНГВИСТИЧЕСКИХ И СЕМАНТИЧЕСКИХ СВЯЗЕЙ ПРИ ФОРМИРОВАНИИ ЭКОНОМИЧЕСКОЙ УЧЕТНОЙ ИНФОРМАЦИОННО-АНАЛИТИЧЕСКОЙ СИСТЕМЫ ...
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STRATEGIC ANALYSIS OF INFORMATION IN ENSURING ECONOMIC ECURITY OF EUROPEAN UNION COUNTRIES ; СТРАТЕГІЧНИЙ АНАЛІЗ ІНФОРМАЦІЇ У ЗАБЕЗПЕЧЕННІ ЕКОНОМІЧНОЇ БЕЗПЕКИ КРАЇН ЄВРОПЕЙСЬКОГО СОЮЗУ
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In: Scientific works of National Aviation University. Series: Law Journal "Air and Space Law"; Vol. 4 No. 61 (2021); 81-87 ; Научные труды Национального авиационного университета. Серия: Юридический вестник "Воздушное и космическое право»; Том 4 № 61 (2021); 81-87 ; Наукові праці Національного авіаційного університету. Серія: Юридичний вісник «Повітряне і космічне право»; Том 4 № 61 (2021); 81-87 ; 2663-3949 ; 2307-9061 (2021)
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An AI-based approach for decision-making in Hybrid E-rehabilitation ...
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An AI-based approach for decision-making in Hybrid E-rehabilitation ...
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