The public debt of Ukraine in the economic development policy in the war and post-war periods: Bibliometric analysis

Filatova, Hanna; Voytov, Sergiy; Polishchuk, Yevheniia; Dudchyk, Oksana

doi:10.21511/pmf.11(1).2022.12

Cited by 9 publications

(3 citation statements)

References 27 publications

(10 reference statements)

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“…The findings align with those of Filatova et al (2022), who also conducted a bibliometric analysis. While both studies share commonalities, such as the increasing use of quantitative methods, this study expands upon this by examining external public debt management, offering a more nuanced understanding of the unique challenges associated with international debt dynamics.…”

Section: Resultssupporting

confidence: 83%

Patterns and trends in research on external public debt management

Razinkova,

Grynko,

Nebaba

et al. 2024

Public and Municipal Finance

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This study undertakes a comprehensive bibliometric analysis of publications pertaining to the external public debt management system. The paper aims to study the evolution of scholarly discourse surrounding the external public debt management domain, highlighting contributions, methodologies, and collaborative networks within the field. The methodology encompasses a multivariate approach, incorporating extensive searches across the three major scientometric databases: Google Scholar (PoP), Scopus (in-built Scopus tools, SciVal), and Web of Science (in-built WoS instruments). The bibliometric analysis extends to contextual, evolutionary, and spatial dimensions, allowing for a comprehensive understanding of the identified clusters. The ensuing clusters serve as a roadmap, categorizing publications based on their contextual relevance, evolutionary trajectory, and spatial focus, which enhances the identification of key works in the field, facilitating a nuanced understanding of the current state of external public debt management research. The synthesis of findings from the content-contextual block emphasizes a primary orientation toward understanding the dynamic interplay between external public debt management and economic development. Furthermore, the contextual-temporal block identifies four distinct stages in the evolution of research focus, highlighting the shifting emphasis over time. A discernible pattern of heightened research activity in external public debt management across various countries in recent decades is revealed through spatiotemporal analysis. The interdisciplinary nature of this field is underscored by the dominance of economics, econometrics, finance, business, management, and accounting in dedicated research.

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Section: Resultssupporting

confidence: 83%

Patterns and trends in research on external public debt management

Razinkova,

Grynko,

Nebaba

et al. 2024

Public and Municipal Finance

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“…The second anti-fraud strategy is the application of risk management. It is very important for banks to maintain stability and ensure that members of the organization work according to standard operating procedures that have been set and reduce the potential for fraud (Filatova et al, 2023;Tarjo et al, 2022). The application of risk management influences fraud prevention (Agustin & Kasmawati, 2022; Nyakarimi et al, 2020).…”

Section: Discussionmentioning

confidence: 99%

Fraud prevention in the Indonesian banking sector using anti-fraud strategy

Shonhadji,

Agus Irwandi

2023

Banks and Bank Systems

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Fraud and financial crimes involving banking employees have become serious and complex problems throughout the world, including Indonesia. This study aimed to analyze a fraud prevention through anti-fraud strategy and modified situational crime prevention theory. Data were obtained using a questionnaire distributed and interviewed to accounting officers, marketing departments, customer services, tellers, operational supervisors and risk management of banks in Indonesia. Respondent filled in 217 questionnaires completely. The data analysis technique used is a path analysis technique with the WarpPLS. The results show that anti-fraud strategies have a positive effect on fraud prevention. Banking in Indonesia has succeeded in implementing anti-fraud strategy through a whistleblowing policy, which focuses on efforts to protect whistleblowers and disclose potential fraud, compliance with the implementation of internal controls in activity units, and the proper functioning of risk management. The modified situational crime prevention theory also has a positive effect, and religiosity is a moderating variable. The results have also informed that banks have attempted to create conditions and awareness for perpetrators that the benefits of fraud are less and not commensurate with the high risks borne, and narrowing opportunities and providing strict sanctions to perpetrators can prevent fraud.

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“…Проблема підвищення ефективності менеджменту формування кредитної політики комерційного банку в сучасних умовах розглядалася багатьма науковцями. Так, Hanna Filatova, Sergiy Voytov, Yevheniia Polishchuk and Oksana Dudchyk (2022) справедливо зазначають, що війна в Україні призвела до дестабілізуючих процесів у всьому світі: гуманітарної кризи, фінансових коливань, прискорення інфляції та зростання цін. Це також завдало шкоди сталому розвитку України.…”

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Management of Credit Policy Formation of a Commercial Bank in Modern Conditions

et al. 2022

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Purpose. The purpose of the article is to substantiate the prerequisites, management components of the formation of the credit policy of a commercial bank and the main elements of the organizational support of this process in modern conditions. Research methodology. The theoretical and methodological basis of the research is the fundamental provisions of general economic theories, general theories of development. In order to achieve the set goal in the work, in particular, to determine the directions of improvement of the credit policy formation management of a commercial bank, the methods of analysis, synthesis and generalization are applied. A systematic method was used to justify proposals for reducing the credit risk of commercial banks. Series of dynamics, average values, comparison, graphic methods are used in the evaluation of the loans dynamics; estimates of the amount of loans granted to non-financial corporations by types of economic activity and repayment terms; estimates of loans granted to households by target direction and repayment terms. Findings. It stands to reason that commercial banks are facing unprecedented credit risk challenges as the financial market becomes increasingly volatile. It is justified that commercial banks, as financial institutions with the most influence, the largest number and the widest reach in the financial market, play a variety of roles, including financing money capital, directing capital flows and regulating the balance of public demand and supply. It is determined that as economic globalization continues to deepen, banks face increasingly tougher competition and this makes it difficult to accurately assess credit risk. Originality. The main elements of organizational support for the process of managing the formation of the credit policy of a commercial bank in modern conditions are defined. Practical value. The theoretical and methodological provisions of this study deepen the practical toolkit of the management of the formation of the credit policy of a commercial bank in modern conditions. Key words: credit, risk, management, development, control.

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The public debt of Ukraine in the economic development policy in the war and post-war periods: Bibliometric analysis

Cited by 9 publications

References 27 publications

Patterns and trends in research on external public debt management

Patterns and trends in research on external public debt management

Fraud prevention in the Indonesian banking sector using anti-fraud strategy

Management of Credit Policy Formation of a Commercial Bank in Modern Conditions

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