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Тетяна Доценко

Observed names: T. A. Dotsenko, T. Dotsenko, T. V Dotsenko, T. V. Dotsenko, Tatiana Dotsenko, Tetiana Dotsenko, Tetiana V. Dotsenko, Доценко Тетяна Віталіївна
ORCID: 0000-0001-5713-2205
Observed ORCID: 0000-0001-5713-2205
OpenAlex ID: A5012209938
Prototyping of information system for monitoring banking transactions related to money laundering
2019 · Serhiy Leonov, Hanna Yarovenko, et al. · SHS Web of Conferences · 30
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The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering
2019 · Serhiy Lyeonov, Оlha Кuzmenko, et al. · Marketing and Management of Innovations · 26
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Information System for Monitoring Banking Transactions Related to Money Laundering
2019 · Serhiy Leonov, Hanna Yarovenko, et al. · International Conference on Monitoring, Modeling & Management of Emergent Economy (M3E2) · 23
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Health Security and Cybersecurity: Analysis of Interdependencies
2024 · Olena Dobrovolska, Wolfgang Ortmanns, et al. · Health Economics and Management Review · 21
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Personal data protection: Between human rights protection and national security
2024 · Svitlana Khadzhiradieva, Bezverkhniuk Bezverkhniuk, et al. · Social & Legal Studios · 19
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Content and Meaning of Financial Cyber Security: a Bibliometric Analysis
2023 · Vitaliia Koibichuk, Tetiana Dotsenko · Financial Markets Institutions and Risks · 17
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Останні Тенденції Фінансової Злочинності Світу
2022 · Катаріна Сигетова, Лєнка Узікова, et al. · Financial and credit activity problems of theory and practice · 12
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The Behavioral and Social Dimension of the Public Health System of European Countries: Descriptive, Canonical, and Factor Analysis
2023 · Tetiana Vasylieva, Beata Gavurova, et al. · International Journal of Environmental Research and Public Health · 10
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Banking in Digital Age: Efficiency of Аnti-money Laundering System
2021 · S. Lieonov, T. Vasilyeva, et al. · Financial and credit activity problems of theory and practice · 9
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Socially relevant factors of organizational mortality of enterprises: context of corporate sustainability in European countries
2023 · Tetiana Dotsenko, Marek Dvořák, et al. · Economics & Sociology · 8
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Bibliometric analysis of research of the behavioral and social dimension of the public health system of the world
2022 · Tetiana Dotsenko, Svitlana Kolomiiets · SocioEconomic Challenges · 8
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Determinants of anti-money laundering system’s effectiveness in Ukraine: Insights from factorial and regression analysis
2025 · Dariusz Krawczyk, Gulnara Zhanseitova, et al. · Public and Municipal Finance · 7
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Risk of Legalization of Funds by Bank Clients From Gambling Conducted on the Internet: Approaches to Measurement
2022 · O. Kuzmenko, A. Boyko, et al. · Vìsnik Sumsʹkogo deržavnogo unìversitetu · 7
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Scenarios of Reformation of the National Financial Monitoring System
2020 · O. Kuzmenko, A. Boiko, et al. · Ekonomika ta derzhava · 7
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The Role of IT Companies’ Business Leadership in Driving Digital Progress in Local Communities
2024 · Tetiana Dotsenko, Sebastian Jarzębowski, et al. · Business Ethics and Leadership · 5
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Economic and Mathematical Modelling of the Effectiveness of the National System for Combatting Cyber Fraud and Legalisation of Criminal Proceeds Based on Survival Analysis Methods
2021 · Olha V. Kuzmenko, Tetiana V. Dotsenko, et al. · Scientific Bulletin of Mukachevo State University Series “Economics” · 5
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The Role of Financial Monitoring in the Modern System of Economic Security Economy
2019 · Olga Kuzmenko, Tatiana Dotsenko, et al. · Scientific opinion Economics and Management · 4
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Assessment of Implicit and Explicit Illicit Region Financial Flows, Conducted Through the Fraudulent Actions of Local Authorities: Theoretical Basis
2024 · Aleksandra Kuzior, Ján Užík, et al. · Financial and credit activity problems of theory and practice · 3
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Formation of an Integrated Threat Index of the National Economy
2020 · G. Yarovenko, T. Dotsenko, et al. · Vìsnik Sumsʹkogo deržavnogo unìversitetu · 3
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Методичний Інструментарій Аналізу Діяльності Суб’єктів Первинного Фінансового Моніторингу
2025 · Кароліна Галушко, Зузана Кубащикова, et al. · Financial and credit activity problems of theory and practice · 2
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A Mechanism for Cyclic-dynamic Screening of Primary Financial Monitoring Entities Under Wartime Conditions
2025 · Dariusz Krawczyk, Olena Zarutska, et al. · Financial and credit activity problems of theory and practice · 2
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Impact of martial law on public investment in innovation
2025 · Svitlana Khadzhiradieva, Tetiana Dotsenko, et al. · Scientific Bulletin of Mukachevo State University Series “Economics” · 2
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The Impact of Martial Law on Management Decisions Regarding Ensuring the Financial Security of Enterprises
2024 · Pavlo Skotnyy, Tetiana Dotsenko, et al. · Financial and credit activity problems of theory and practice · 2
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Cyber Fraud as a Threat to the Sustainable Development of the Health Care System: a Systematic Bibliometric Analysis
2023 · Тетяна Доценко, Михайло Кузьменко · Сталий розвиток економіки · 2
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Due diligence in the aspect of countering financial cyber fraud: modeling trends
2023 · Tetiana Dotsenko, Hanna Yarovenko, et al. · Economic Herald of SHEI USUCT · 2
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Works count: 41
Citation count: 249
H-index: 9
I10-index: 8
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