Strategic management, scenario analysis and competitive advantage analysis: New opportunities for anti-money laundering system reform

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dc.contributor.authorLyeonov, Serhiy
dc.contributor.authorBilan, Yurii
dc.contributor.authorKuzmenko, Olha
dc.contributor.authorKrukhmal, Olena
dc.contributor.authorVasa, László
dc.date.accessioned2023-06-12T07:27:04Z
dc.date.available2023-06-12T07:27:04Z
dc.date.issued2023
dc.description.abstract-translatedThe article identifies and mathematically substantiates vectors of reforming the financial monitoring system based on the synergistic approach in the cross-country context by developing scenarios by selecting internal and external factors that stimulate money laundering. The key external and internal factors of the money laundering process intensification are indicated. Competitive advantages of the anti-money laundering processes, the achievement of which is possible in terms of key external and internal factors for activation of money laundering process are formed. The relationship between the key internal and external factors of money laundering intensification and competitive advantages by building a binary characteristic matrix is formed. The synergy effect made by the mutual influence of simultaneously acting internal and external factors – a quantitative feature of the further strategy of the financial monitoring system reforming in terms of cross-country analysis is calculated. An economic-mathematical model for evaluating and interpreting strategy for improving the financial monitoring system in terms of cross-country context based on integer optimization is developed. In the article, there is calculation of the number of competitive advantages received by each observed country, without considering the possible synergy effect of mutual influence of simultaneously acting internal and external factors on each other. Moreover, there is quantitative assessment of the synergy effect made by the emergence of additional competitive advantages due to a certain combination of simultaneous influence made by external and internal factors of the money laundering intensification. The “ideal” situation of the possibility of gaining all possible competitive advantages in reforming the financial monitoring system in terms of cross-country context by overcoming internal and external factors stimulating the money laundering is studied. The results of the cross-country…en
dc.format18 s.cs
dc.format.mimetypeapplication/pdf
dc.identifier.citationE+M. Ekonomie a Management = Economics and Management. 2023, roč. 26, č. 2, s. 140–157.cs
dc.identifier.doihttps://doi.org/10.15240/tul/001/2023-2-009
dc.identifier.issn1212-3609 (Print)
dc.identifier.issn2336-5604 (Online)
dc.identifier.urihttp://hdl.handle.net/11025/52793
dc.language.isoenen
dc.publisherTechnická univerzita v Libercics
dc.rightsCC BY-NC 4.1en
dc.rights.accessopenAccessen
dc.subjecthospodářský růstcs
dc.subjectudržitelný růstcs
dc.subjectvývoj ekonomikycs
dc.subjectreformní scénářecs
dc.subjectsoutěžní výhodycs
dc.subjectvnitřní faktorycs
dc.subjectvnější faktorycs
dc.subjectfinanční sledovánícs
dc.subjectsynergický efektcs
dc.subject.translatedeconomic growthen
dc.subject.translatedsustainable growthen
dc.subject.translatedeconomic developmenten
dc.subject.translatedreforming scenariosen
dc.subject.translatedcompetitive advantagesen
dc.subject.translatedinternal factorsen
dc.subject.translatedexternal factorsen
dc.subject.translatedfinancial monitoringen
dc.subject.translatedsynergy effecten
dc.titleStrategic management, scenario analysis and competitive advantage analysis: New opportunities for anti-money laundering system reformen
dc.typečlánekcs
dc.typearticleen
dc.type.statusPeer-revieweden
dc.type.versionpublishedVersionen

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