Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”)
Objective: to research a new financial tool, namely, digital currencies of central banks, to analyze the essence of stablecoins as a new financial tool, and to assess the risks of non-compliance with the AML (“anti-money laundering”) and KYC (“know your customer”) requirements when stablecoins are d...
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| Format: | Article |
| Language: | English |
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Tatar Educational Center “Taglimat” Ltd.
2020-09-01
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| Series: | Russian Journal of Economics and Law |
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| Online Access: | https://www.rusjel.ru/jour/article/view/34 |