Scientific activity

In 2020, he completed a dissertation for the degree of Doctor of Philosophy in Economics at the Semyon Kuznets Kharkov National Economic University. My research interests cover issues at the intersection of law and economics. Includes such concepts as income, income laundering, income laundering risks, money laundering, anti-money laundering, preventing income laundering, combating money laundering, financial monitoring, system for preventing and combating legalization, cryptocurrencies.

The topic of my dissertation is “Formation of a system for preventing and combating money laundering of bank clients.”

The work is devoted to theoretical justification, improvement and development of theoretical provisions and methodological approaches, development of scientific and practical recommendations for the formation of a system for preventing and combating money laundering of bank clients.

The dissertation systematizes theoretical approaches to defining the essence of the concept of “income laundering”, generalizes its essential characteristics, carries out a content analysis, the results of which, in combination with the normative definition of the concept of a bank client, make it possible to substantiate the concept of legalization of income of bank clients.

The practical significance of the results obtained was introduced into the activities of PJSC CB "PRAVEX BANK", PJSC "MEGABANK", into the educational process of the Higher Educational Institution "Alfred Nobel University"

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SCIENTIFIC PUBLICATIONS

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