Pavlo S. Pokataev

Publications

Citations

H-Index

2021

Active since

Affiliations

Kharkiv National University of Internal Affairs(Current)

Pavlo S. Pokataev is an author at Kharkiv National University of Internal Affairs specializing in business, financial crime prevention, and financial penalties.

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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