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Publications by Kulakova M.V.

Creating a Prototype of the Information-Analytical System of Rating Countries in the Field of AML/CFT for Compliance With 40 FATF Recommendations

KnE Social Sciences

English

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Development of a Risk-Oriented Approach to Supervision in the Segment of Non-Credit Financial Organizations in the Field of AML / CFT

KnE Social Sciences

English

Analysis of Requirements for Constructing the Scientific Information System Prototype

Proceedings of SPSTL SB RAS

English

Application of the Sustainable Infrastructure Rating System for Developing Countries (SIRSDEC) to a Case Study

Environmental Science and Policy

English

Unintended Consequences of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

International Finance and Banking

English

An Overview of the Prototype Information Dissemination System (PRIDES)

English

Knowledge About Influenza and Compliance With the Recommendations for Influenza Vaccination of Pregnant Women in Greece

International Journal of Infectious Diseases

Infectious Diseases

English

Establishing an Open Access Rating Web-System for Assessing the Development of Cities and Countries Around the World

Research Result. INFORMATION TECHNOLOGIES

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A System Prototype for Integrating Estimating Data and Planning Information in the Construction Industry

English

Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

IMF Staff Country Reports

English