Терехова Юлия Зиновьевна
Научный руководитель в статьях на сайте sibac.info
- DIAGNOSTICS OF THREATS TO RUSSIA'S ECONOMIC SECURITY IN THE FIELD OF MIGRATION PROCESSES
- ASSESSMENT OF THE LEVEL OF ECONOMIC SECURITY OF RUSSIA IN THE INNOVATION SPHERE: INFORMATION
- DEVELOPMENT OF THE AGRO-FOOD SECTOR OF THE ECONOMY AS A CONDITION FOR ENSURING RUSSIA'S NATIONAL ECONOMIC SECURITY IN THE FACE OF SANCTIONS
- AGRO-INDUSTRIAL COMPLEX IN THE SYSTEM OF ENSURING REGIONAL ECONOMIC SECURITY
- DEVELOPMENT OF THE AGRO-INDUSTRIAL COMPLEX AS A CONDITION FOR ENSURING THE ECONOMIC SECURITY OF THE ALTAI TERRITORY
- RANSOMWARE AS A DOMINANT FORM OF CYBER CRIME IN THE DIGITAL ECONOMY
- CORPORATE COMPLIANCE PROGRAMS AS A TOOL FOR PREVENTING CORRUPTION IN INTERNATIONAL BUSINESS
- REAL ESTATE AS A VEHICLE FOR MONEY LAUNDERING: GLOBAL RISKS AND REGULATORY RESPONSES
- TRADE-BASED MONEY LAUNDERING: MECHANISMS, INDICATORS, AND DETECTION CHALLENGES
- THE THREE-STAGE MODEL OF MONEY LAUNDERING: PLACEMENT, LAYERING, AND INTEGRATION IN CONTEMPORARY FINANCIAL CRIME
- THE HIDDEN COST OF WHITE-COLLAR CRIME: WHY CORPORATE FRAUD HURTS ORDINARY PEOPLE MORE THAN STREET CRIME
- BY THE NUMBERS: HOW GLOBAL ECONOMIC CRIME STATISTICS REVEAL THE INDUSTRIES MOST VULNERABLE TO FRAUD IN 2024–2025
- FROM ENRON TO TODAY: WHAT CORPORATE SCANDALS TAUGHT US ABOUT BUILDING A REAL CULTURE OF COMPLIANCE
- DIRTY MONEY GOES DIGITAL: HOW CRYPTOCURRENCIES AND NFTS BECAME THE NEW FRONTIER FOR MONEY LAUNDERING
- AI-POWERED SCAMS: HOW CRIMINALS ARE USING DEEPFAKES AND CHATBOTS TO COMMIT FINANCIAL FRAUD AT SCALE
