Inter-vulnerability of financial institutions and households in the system of national financial security assessment

Purpose: The aim of this article is to study the concept of financial institutions and households' interrelation of vulnerabilities to the risk of money laundering and the integration of this concept into the methodology of a national ML/TF (Money Laundering and Terrorist Financing) risk assessment. Design/Methodology/Approach: At the theoretical and methodological levels, authors utilized a risk-based approach, which involves the separation of the object of study in risk levels and its impact on each risk level. At the methodological and analytical levels, authors utilized methods of grouping, descriptive analysis, comparison, synthesis, and graphic visualization of data. Findings: The most significant scientific results obtained in the course of the study include: proprietary algorithm for calculating the intensity coefficient of threats to national financial security, which practical approval on data of 27 countries allowed determining the structure of threats to financial security in the international landscape in the period 2013-2018; originally developed questionnaire on the assessment of the risks of deviations in the financial behavior of households and individuals. Originality/Value: The key findings are targeted at their widespread application in assessing money laundering risks at the national and international levels, in developing strategic documents on the development of systems to fight money laundering and terrorist financing. The methodology for identifying the propensity to deviations of financial behavior, based on a questionnaire survey, could serve as the basis for developing scoring systems.The research was supported by Russian Foundation for Basic Research # 18-010-00657.peer-reviewe

Supernova Ia: a Converging Delayed Detonation Wave

A model of a carbon-oxygen (C--O) presupernova core with an initial mass 1.33 M_\odot, an initial carbon mass fraction 0.27, and with an average mass growth-rate 5 x 10^{-7} M_\odot/yr due to accretion in a binary system was evolved from initial central density 10^9 g/cm^3, and temperature 2.05 x 10^8 K through convective core formation and its subsequent expansion to the carbon runaway at the center. The only thermonuclear reaction contained in the equations of evolution and runaway was the carbon burning reaction 12C + 12C with an energy release corresponding to the full transition of carbon and oxygen (with the same rate as carbon) into 56Ni. As a parameter we take \alpha_c - a ratio of a mixing length to the size of the convective zone. In spite of the crude assumptions, we obtained a pattern of the runaway acceptable for the supernova theory with the strong dependence of its duration on \alpha_c. In the variants with large enough values of \alpha_c=4.0 x 10^{-3} and 3.0 x 10^{-3} the fuel combustion occurred from the very beginning as a prompt detonation. In the range of 2.0 x 10^{-3} >= \alpha_c >= 3.0 x 10^{-4} the burning started as a deflagration with excitation of stellar pulsations with growing amplitude. Eventually, the detonation set in, which was activated near the surface layers of the presupernova (with m about 1.33 M_\odot) and penetrated into the star down to the deflagration front. Excitation of model pulsations and formation of a detonation front are described in detail for the variant with \alpha_c=1.0 x 10^{-3}.Comment: 13 pages, 11 figures, to appear in Astronomy Letter

Deep inelastic scattering and prompt photon production within the framework of quark Reggeization hypothesis

We study ep deep inelastic scattering and the inclusive production of prompt photon within the framework of the quasi-multi-Regge-kinematic approach, applying the quark Reggeization hypothesis. We describe structure functions F_2 and F_L supposing that a virtual photon scatters on a Reggeized quark from a proton, via the effective gamma-Reggeon-quark vertex. It is shown that the main mechanism of the inclusive prompt photon production in p \bar p collisions is the fusion of a Reggeized quark and a Reggeized antiquark into a photon, via the effective Regeon-Reggeon-gamma vertex. We describe the inclusive photon transverse momentum spectra measured by the CDF and D0 Collaborations within errors and without free parameters, using the Kimber-Martin-Ryskin unintegrated quark and gluon distribution functions in a proton.Comment: 13 pages, 10 figure

On Certain Two Dimensional Integrals that Appear In Conformal Field Theory

In a first part, we generalize a theorem for an holomorphic $\times$ anti-holomorphic integrand, in the case of 2 dimensional Fourier transform. In the second part, we derive p-uple conformal integrals the integrand of which are linear combination of holomorphic times holomorphic generalized hypergeometric functions. The specific case $p=3$ is relevant to determine the triple Pomeron vertex in QCD.Comment: latex txt.tex, 3 files, 39 pages [SPhT-T00/034], submitted to Comm. Math. Phy

The redox transformations and nucleophilic replacements as possible metabolic reactions of the drug “Triazaverin”. The chemical modeling of the metabolic processes

As a model of metabolic transformations of antiviral drug “Triazaverin” and its analogues‑2-alkylthio‑6-nitro‑1,2,4-triazolo[5,1-c][1,2,4]triazine‑7-ones 1a-d examined the oxidation of alkylthio groups to the corresponding sulfoxides 2a-d and sulfones 3a-d, as well as the process of nucleophilic substitution sulfonyloxy group of cysteine and cysteamine with the formation of compounds 5 and 6

QCD traveling waves beyond leading logarithms

We derive the asymptotic traveling-wave solutions of the nonlinear 1-dimensional Balitsky-Kovchegov QCD equation for rapidity evolution in momentum-space, with 1-loop running coupling constant and equipped with the Balitsky-Kovchegov-Kuraev-Lipatov kernel at next-to-leading logarithmic accuracy, conveniently regularized by different resummation schemes. Traveling waves allow to define "universality classes" of asymptotic solutions, i.e. independent of initial conditions and of the nonlinear damping. A dependence on the resummation scheme remains, which is analyzed in terms of geometric scaling properties.Comment: 10 pages, 5 figures; typos corrected, references updated, final Phys.Rev. D versio

Anisotropic flow fluctuations in hydro-inspired freeze-out model for relativistic heavy ion collisions

The LHC data on event-by-event harmonic flow coefficients measured in PbPb collisions at center-of-mass energy 2.76 TeV per nucleon pair are analyzed and interpreted within the HYDJET++ model. To compare the model results with the experimental data the unfolding procedure is employed. The essentially dynamical origin of the flow fluctuations in hydro-inspired freeze-out approach has been established. It is shown that the simple modification of the model via introducing the distribution over spatial anisotropy parameters permits HYDJET++ to reproduce both elliptic and triangular flow fluctuations and related to it eccentricity fluctuations of the initial state at the LHC energy.Comment: 12 pages including 9 figures as EPS-files; prepared using LaTeX package for publication in the European Physical Journal

Deduction of Pure Spin Current from Spin Linear and Circular Photogalvanic Effect in Semiconductor Quantum Wells

We study the spin photogalvanic effect in two-dimensional electron system with structure inversion asymmetry by means of the solution of semiconductor optical Bloch equations. It is shown that a linearly polarized light may inject a pure spin current in spin-splitting conduction bands due to Rashba spin-orbit coupling, while a circularly polarized light may inject spin-dependent photocurrent. We establish an explicit relation between the photocurrent by oblique incidence of a circularly polarized light and the pure spin current by normal incidence of a linearly polarized light such that we can deduce the amplitude of spin current from the measured spin photocurrent experimentally. This method may provide a source of spin current to study spin transport in semiconductors quantitatively

Weak localization of holes in high-mobility heterostructures

Theory of weak localization is developed for two-dimensional holes in semiconductor heterostructures. Ballistic regime of weak localization where the backscattering occurs from few impurities is studied with account for anisotropic momentum scattering of holes. The transition from weak localization to anti-localization is demonstrated for long dephasing times. For stronger dephasing the conductivity correction is negative at all hole densities due to non-monotonous dependence of the spin relaxation time on the hole wavevector. The anomalous temperature dependent correction to the conductivity is calculated. We show that the temperature dependence of the conductivity is non-monotonous at moderate hole densities.Comment: 5 pages, 4 figure