Measures Identified in the Legal Acts of the European Union and Member States of the European Union for Decreasing the Risks of Money Laundering and Terrorism Financing Through Operations with Virtual Currencies

In studying the development of the international crime situation and the dynamics of changes in the «strategic priorities» of transnational criminal groups, it should be noted that crimes against the financial system have been and remain among the most profitable criminal acts that generate signific...

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Detalles Bibliográficos
Autores principales:	V. I. Glotov, I. Krzeckovskis
Formato:	article
Lenguaje:	RU
Publicado:	Plekhanov Russian University of Economics 2020
Materias:	supranational risk assessment money laundering european commission directive of the eu parliament and council risks threat vulnerability recommendations on risk reduction meta-degree of supranational risk assessment report of supranational risk assessment operators of exchange points of virtual currencies operators of deposit wallets of virtual currencies Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/1e0512fcab4c46bb8d172b5505d6c9f5
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Measures Identified in the Legal Acts of the European Union and Member States of the European Union for Decreasing the Risks of Money Laundering and Terrorism Financing Through Operations with Virtual Currencies

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