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Keywords: Countermeasures
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Journal Articles
Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 50–59.
Published: 18 January 2022
...-use rights only Virtual assets Money laundering Countermeasures International cooperation Legislation Development of Methods of Interaction between Law Enforcement Agencies of Ukraine on Counteraction to Money Laundering 0120U100474 A healthy and dynamic economy needs...
