THE USE OF THE SANCTIONS REGIME AND COMPLIANCE SYSTEM TO REDUCE THE RISKS OF ILLEGAL TRANSACTIONS INVOLVING VIRTUAL ASSETS: FOREIGN AND RUSSIAN EXPERIENCE
Criminologically significant consequence of the development of information and telecommunications and digital technologies, the emergence of non-standard means of payment using elements of cryptography virtual currencies, has been an increase in the risks of illegal transactions, and, above all, the...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Bashkir State University
2022-09-01
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| Series: | Правовое государство: теория и практика |
| Subjects: | |
| Online Access: | https://pravgos.ru/index.php/journal/article/view/674 |