Персона: Леонов, Павел Юрьевич
Загружается...
Email Address
Birth Date
Научные группы
Организационные подразделения
Организационная единица
Институт финансовых технологий и экономической безопасности
Институт финансовых технологий и экономической безопасности (ИФТЭБ) Национального исследовательского ядерного университета "МИФИ" готовит кадры в интересах национальной системы по противодействию легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ).
Междисциплинарность образования позволит выпускникам ИФТЭБ НИЯУ МИФИ легко адаптироваться на современном рынке труда и в бизнес-среде.
Статус
Фамилия
Леонов
Имя
Павел Юрьевич
Имя
6 results
Результаты поиска
Теперь показываю 1 - 6 из 6
- ПубликацияТолько метаданныеDeveloping a Tool to Analyze the Use of Social Media to Identify New Types of Digital Financial Assets(2022) Leonov, P. Y.; Mikheeva, A. V.; Elkina, D. Y.; Musin, N. M.; Norkina, A. N.; Леонов, Павел Юрьевич; Елкина, Дарья Юрьевна; Норкина, Анна НиколаевнаThis article examines the created method of identifying new digital financial assets in the Telegram social network. The importance and relevance of this topic is due to both a noticeable increase in the number of users of social networks and an increase in public interest in digital financial assets and digital currencies, especially cryptocurrencies. The object of the study is the popular Telegram messenger's channels about the cryptocurrency. The main part of the article describes the developed algorithm consisting of four main steps, such as Data Collection, Pre-processing the received data, Analyzing the data obtained, Results interpretation. Python is chosen as the software for the implementation of the algorithm. In addition, the authors demonstrate the carrying out of the created algorithm in practice using the example Bitcoin and Ethereum. In the result, the developed tools allow an analyst to pay attention to a specific cryptocurrency in time, which is often mentioned in the Telegram messenger in order to prevent possible operations of money laundering and terrorist financing. © 2022 IEEE.
- ПубликацияТолько метаданныеInformation Security in Digital Economy(2022) Galoyan, N. A.; Kazakova, E. G.; Leonov, P. Y.; Norkina, A. N.; Morozov, N. V.; Myseva, E. R.; Галоян, Натали Альбертовна; Казакова, Елизавета Геннадьевна; Леонов, Павел Юрьевич; Норкина, Анна Николаевна; Морозов, Николай Владимирович; Мысева, Екатерина РомановнаIn the modern high-tech era, the world economy has found itself in the process of a global transformation. A couple of years ago the Internet was a sort of addition to offline business. The events of recent years, such as the pandemic and the introduction of remote technologies for work and study, forced humanity to plunge into virtual reality like never before, which became the reason for the formation of digitalisation. Despite the fact that the "Digital Economy"has become widespread among advanced countries, and blockchain technology, smart contracts are becoming increasingly popular in the world, in this area there are still a number of problems that need to be solved for the safe use of technology. It should be taken into account that despite the rapid development of digital technology in the world, along with it the probability of new unexplored risks increases. It is also necessary to consider the issue of national security of the country during the development and implementation of information technology, especially in government agencies. It is necessary to take into account that there is a huge work to be done in terms of development of normative-legal regulation of these issues and improvement of legislation in the field of information technology and information security. © 2022 IEEE.
- ПубликацияТолько метаданныеIntegrated application of Benford's Law tests to detect corporate fraud(2022) Leonov, P. Y.; Suyts, V. P.; Norkina, A. N.; Sushkov, V. M.; Леонов, Павел Юрьевич; Норкина, Анна Николаевна; Сушков, Виктор Михайлович
- ПубликацияТолько метаданныеCryptocurrency Monitoring Tools in Financial Investigations(2024) Krasinsky, V. V.; Norkina, A. N.; Leonov, P. Y.; Sushkov, V. M.; Красинский, Владислав Вячеславович; Норкина, Анна Николаевна; Леонов, Павел Юрьевич; Сушков, Виктор Михайлович
- ПубликацияОткрытый доступDevelopment of a trade model based on distributed ledger technology for the EAEU(2021) Melkonyan, S. E.; Galoyan, N. A.; Norkina, A. N.; Leonov, P. Y.; Мелконян, Сережа Ервандович; Галоян, Натали Альбертовна; Норкина, Анна Николаевна; Леонов, Павел Юрьевич© 2020 Elsevier B.V.. All rights reserved.The article reveals problems in the trade between EAEU countries, proposing the solution. Such processes as globalization and digitalization are caused by the technological advance influencing trade among EAEU countries. Some of the problems have been identified relatively recently, and some have been discovered long time ago, however, they have not found a proper solution. The existing shortcomings in the activities of the EAEU pose a significant threat to the security of the member States. The authors of the article stress the solution to the current problems faced by members of EAEU, offering the implementation of blockchain technologies. New model of trading platform, from the authors' stand point, will allow member States to solve current problems and to prevent illegal actions.
- ПубликацияОткрытый доступFormation of transfer pricing risk management competencies as an integral element of training specialists in economic security(2021) Leonov, P. Y.; Bolot, A.; Norkina, A. N.; Леонов, Павел Юрьевич; Норкина, Анна Николаевна© 2020 Elsevier B.V.. All rights reserved.The article discusses the following competencies, should have a specialist in economic security. Today, it is important for an economic security specialist to develop professional skills in the field of transfer pricing risk management. In this regard, analytical competences are of particular relevance. The proposed competencies form the knowledge and skills of future specialists. Among the necessary requirements for specialists are established: the ability to apply analytical knowledge in various fields; identify, suppress and investigate offenses related to the economic sphere; collect, document and analyze information related to economic security. The development of these skills allows, among other things, to strengthen control over the establishment of transfer prices and to make the economic security of the state more stable.