Joanna Żurakowska-Sawa
Biographic Data
| ID | 6884043 |
|---|---|
| NAME | Joanna Żurakowska-Sawa |
| GIVEN NAMES | Joanna |
| FAMILY NAME | Żurakowska-Sawa |
| SIGNATURE | ŻURAKOWSKA-SAWA J |
| AFFILIATIONS | Akademia Bialska im. Jana Pawła II |
| ORCID | 0000-0002-3811-4586 |
| VERIFIED | Yes |
| TOTAL WORKS | 1 |
| TOTAL CITATIONS | 2 |
| WORKS AS AUTHOR | 1 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2020 |
| LATEST PUBLICATION YEAR | 2020 |
| H-INDEX | 1 |
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
The wide variety of schemes to use companies for money laundering, such as oil smuggling, illegal gas sales, misappropriation of the Central Bank refinancing, misappropriation of bank funds and state-owned enterprises, form the research issues. The sample under study includes 102 countries around the world, which are closely monitored by the Financial Action Task Force (FATF) and have different levels of sociopolitical and economic development. T…
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
The wide variety of schemes to use companies for money laundering, such as oil smuggling, illegal gas sales, misappropriation of the Central Bank refinancing, misappropriation of bank funds and state-owned enterprises, form the research issues. The sample under study includes 102 countries around the world, which are closely monitored by the Financial Action Task Force (FATF) and have different levels of sociopolitical and economic development. T…
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions
The wide variety of schemes to use companies for money laundering, such as oil smuggling, illegal gas sales, misappropriation of the Central Bank refinancing, misappropriation of bank funds and state-owned enterprises, form the research issues. The sample under study includes 102 countries around the world, which are closely monitored by the Financial Action Task Force (FATF) and have different levels of sociopolitical and economic development. T…
Business (1 work) · Business and Economic Development (1 work) · Economic Development and Digital Transformation (1 work) · Finance (1 work) · Financial system (1 work) · Money Laundering (1 work)