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

Autor:	Dumchikov, Mykhailo, Reznik, Oleg, Bondarenko, Olha
Zdroj:	Journal of Money Laundering Control, 2022, Vol. 26, Issue 1, pp. 50-59.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2021-0135 Zobrazit plný text záznamu