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Law Journal of the National Academy of Internal Affairs

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  • Dmytro Ovsіanіuk

Head of Analytical Department (Criminal Analysis Center)

National Academy of Internal Affairs

03035, 1 Solomianska Sq., Kyiv, Ukraine

https://orcid.org/0000-0002-1846-4167

Intelligence cycle as the basis of analytical activity in combating drug-related crime


criminal analysis; drugs; drug trafficking; analytical research; drug smuggling; data analysis

Application of AI to detect anomalous transactions as a new direction in combating money laundering


model explainability; federated learning; graph neural networks; graph autoencoders; reduction of false positives; cryptocurrency operations; privacy of transactional data