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Nataliia Holota

Observed names: Holota, Nataliia, N. Holota, Nataliia HOLOTA
ORCID: 0000-0003-4113-7743
Observed ORCID: 0000-0003-4113-7743
OpenAlex ID: A5077933919
Legal Dimensions of Global AML Risk Assessment: A Machine Learning Approach
2026 · Olha Kovalchuk, Ruslan Shevchuk, et al. · Risks · 6
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Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effects
2026 · Olha Kovalchuk, Ruslan Shevchuk, et al. · Cogent Economics & Finance · 5
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Corruption as a source of funds for money laundering: legal mechanisms of counteraction
2025 · Serhiy Banakh, Nataliia Holota · Aktual’ni problemi pravoznavstva · 4
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Multidimensional Analysis of the Relationship between Corruption and Money Laundering: A Global Perspective
2025 · Olha Kovalchuk, Serhiy Banakh, et al. · 3
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Legal regulation of artificial intelligence application in anti-money laundering: analysis of international experience
2025 · Serhii Banakh, Nataliia Holota · Aktual’ni problemi pravoznavstva · 2
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Beneficial Ownership Transparency After Sovim: Between Privacy Rights and Anti-Money Laundering Imperatives in EU Law
2026 · Olha Kovalchuk, Ruslan Shevchuk, et al. · Laws
De-risking in the Ukrainian banking sector: a legal analysis of the risk-based approach and client protection mechanisms
2026 · Nataliia HOLOTA · Economics Finances Law
Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effects
2026 · Kovalchuk, Olha, Shevchuk, Ruslan, et al. · Aston Publications Explorer (Aston University)
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Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effects
2026 · Kovalchuk, Olha, Shevchuk, Ruslan, et al. · Figshare
Professional Money Laundering Enablers in the Anti-money Laundering Framework: International Standards and Comparative Legal Analysis
2026 · Nataliia HOLOTA · Privat Law and Business
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Legal Problems of Adapting Ukrainian Legislation in the Sphere of Financial Monitoring to the European Regulation on Crypto-asset Markets
2026 · N. Holota · Scientific Notes Series Law
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Financial Secrecy vs Anti-Money Laundering : Legal and Regulatory Dimensions in a Digitally Driven Global Environment
2025 · Kovalchuk, Olha, Holota, Nataliia, et al. · DOAJ (DOAJ: Directory of Open Access Journals)
Administrative-legal Regulation of Anti-money Laundering During Martial Law in Ukraine
2023 · Nataliia Holota · Sworld-Us conference proceedings
Features of the information and legal status of officials of anti-corruption bodies
2019 · Nataliia Holota · Aktual’ni problemi pravoznavstva
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Peculiarities of Administrative Responsibility for Violation of Human Rights and Freedoms
2018 · Nadiia Demchyk, Nataliia Holota, et al. · International scientific journal Internauka Series Juridical Sciences
Organization of Law Enforcement Activities: Eu Experience
2017 · Ivan Okhrimenko, Mariia Muzyka, et al. · International scientific journal Internauka Series Juridical Sciences
Works count: 16
Citation count: 20
H-index: 3
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