Concepedia

Viktoria Babanina

VB

7

Publications

112

Citations

7

H-Index

2021

Active since

Affiliations

National Academy of Internal Affairs(Current)

Viktoria Babanina is an author at National Academy of Internal Affairs specializing in law, international law, and criminal law.

Top concepts

LawInternational LawCybercrimeTechnologyCriminal LawFinancial CrimeInformation SecurityInformation ForensicsFinanceManagement

Publications per year

2021–2022

7

Publications

7

Criminal Liability for Cryptocurrency Transactions: Global Experience

Volodymyr Cherniei, Serhii Cherniavskyi, Viktoria Babanina et al. · European Journal of Sustainable Development · 2021 · 24 citations · Full text

Comparative Law, Criminal Code, Finance +11

Criminal remedies and institutional mechanisms for combatingcorruption crimes: the experience of Ukraine and internationalapproaches

Volodymyr Cherniei, Serhii Cherniavskyi, Viktoria Babanina · Juridical Tribune · 2022 · 20 citations · Full text

Peculiarities of The Economic Crimes Committed with the Use of Information Technologies

Serhii Cherniavskyi, Viktoria Babanina, Inna Vartyletska et al. · European Journal of Sustainable Development · 2021 · 19 citations · Full text

Fraud Detection, Information Security, Economic Crime +18

Combating credit fraud: experience of Ukraine and some other European Countries

Volodymyr Cherniei, Serhii Cherniavskyi, Viktoria Babanina · Revista Amazonia Investiga · 2021 · 15 citations · Full text

Fraud Detection, European Union Countries, European Law +20

Cybercrime: History of formation, current state and ways of counteraction

Viktoria Babanina, Iryna Tkachenko, Olena Ivanivna Matiushenko et al. · Revista Amazonia Investiga · 2021 · 12 citations · Full text

Cybercrime, Last Century, Computer Crimes +14

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