Oleksii M. Skriabin

Publications

Citations

H-Index

2021

Active since

Affiliations

Donetsk State University of Internal Affairs(Current)

Oleksii M. Skriabin is an author at Donetsk State University of Internal Affairs specializing in business, financial crime prevention, and financial penalties.

ORCID

Top concepts

LawBusinessManagementFinancial CrimeUkrainian EconomyFinancial PenaltiesAnti-money LaunderingFinancial Crime Prevention

Publications per year

2021–2021

Publications

Formation of a new paradigm of anti-money laundering: The experience of Ukraine

Sergij S. Vitvitskiy, Oleksandr N. Kurakin, Pavlo S. Pokataev et al. · Problems and Perspectives in Management · 2021 · 24 citations · Full text

Anti-money Laundering Activities, Organized Crime, Ukrainian Economy +10

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