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...
| Main Authors: | , |
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| Format: | Article |
| Language: | Russian |
| Published: |
Plekhanov Russian University of Economics
2020-04-01
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| Series: | Вестник Российского экономического университета имени Г. В. Плеханова |
| Subjects: | |
| Online Access: | https://vest.rea.ru/jour/article/view/855 |