Cunoaşterea clientelei pe piaţa criptoactivelor – între teorie şi practică // Know Your Customer on the Crypto Assets Market – Between Theory and Practice
Knowing Your Customers is a way to avoid fraud or involvement in criminal activities, such as money laundering or terrorist financing. KYC measures are important for both business and customers, and although the best known to the public KYC measures are those applied by the banking environment, the...
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| Format: | Article |
| Language: | English |
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Editura Universității „Alexandru Ioan Cuza” din Iași
2021-12-01
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| Series: | Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice |
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| Online Access: | http://pub.law.uaic.ro/ro/volume-publicate/2021/anale-uaic-tomul-lxvii-tiine-juridice-copeji/alina-v.-popescu-cunoasterea-clientelei-pe-piaa-criptoactivelor-intre-teorie-si-practic |