Open AccessMeasures Identified in the Legal Acts of the European Union and Member States of the European Union for Decreasing the Risks of Money Laundering and Terrorism Financing Through Operations with Virtual Currencies
Author(s) -
V.I. Glotov,
I. Krzeckovskis
Publication year - 2020
Publication title -
vestnik rossijskogo èkonomičeskogo universiteta imeni g. v. plehanova
Language(s) - English
Resource type - Journals
eISSN - 2587-9251
pISSN - 2413-2829
DOI - 10.21686/2413-2829-2020-2-168-179
Subject(s) - money laundering , european union , terrorism , member states , business , finance , financial system , international trade , political science , law