Open AccessTHE USE OF THE SANCTIONS REGIME AND COMPLIANCE SYSTEM TO REDUCE THE RISKS OF ILLEGAL TRANSACTIONS INVOLVING VIRTUAL ASSETS: FOREIGN AND RUSSIAN EXPERIENCE
Author(s) -
Андрей Петрович ФИЛЬЧЕНКО,
Владимир Юрьевич ЖАНДРОВ
Publication year - 2022
Publication title -
pravovoe gosudarstvo: teoriâ i praktika
Language(s) - English
Resource type - Journals
ISSN - 2500-0217
DOI - 10.33184/pravgos-2022.3.25
Subject(s) - sanctions , business , computer security , legalization , payment , financial transaction , cryptocurrency , risk analysis (engineering) , finance , computer science , law , database transaction , political science , programming language