Published 2023-09-01
“…The paper takes up that question detailing the specific game features and publisher policies that, under current rules and guidance, lead to or rebuff the conclusion that a game publisher is a money transmitter.Practical significance: the main provisions and conclusions of the article can be used in scientific, pedagogical and law enforcement activities when considering the issues related to the qualification of actions of
video games publishers in case of their participation in money laundering.The article was first published in English language by Fordham Law Review Online. …”
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