Showing 1 - 2 results of 2 for search 'Z. I. Khisamova', query time: 0.02s Refine Results
  1. 1
    Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”)

    Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”) by Z. I. Khisamova

    Published 2020-09-01
    Get full text
    Article
  2. 2
    Using a digital payment infrastructure for criminal incomes legalization: main trends

    Using a digital payment infrastructure for criminal incomes legalization: main trends by Z. I. Khisamova

    Published 2022-06-01
    Get full text
    Article

Search Tools: