Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation

M Dumchikov, O Reznik, O Bondarenko - Journal of money …, 2023 - emerald.com
Purpose The purpose of this paper is to define and characterize peculiarities of countering
the legalization of criminal income with the help of virtual assets. Design/methodology …
被引用次数：11 相关文章

Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation

M Dumchikov, O Reznik… - Journal of Money …, 2022 - econpapers.repec.org
Purpose-The purpose of this paper is to define and characterize peculiarities of countering
the legalization of criminal income with the help of virtual assets. Design/methodology …

[引用][C] Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation

M Dumchikov, O Reznik, O Bondarenko - Journal of Money Laundering …, 2022 - elibrary.ru

Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation

M Dumchikov, O Reznik… - Journal of Money …, 2022 - ideas.repec.org
Purpose-The purpose of this paper is to define and characterize peculiarities of countering
the legalization of criminal income with the help of virtual assets. Design/methodology …

Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation

M Dumchikov, O Reznik… - Journal of Money …, 2023 - ingentaconnect.com
Purpose The purpose of this paper is to define and characterize peculiarities of countering
the legalization of criminal income with the help of virtual assets. Design/methodology …