Peculiarities of countering legalization of criminal income with the help of virtual assets: legislative regulation and practical implementation[J] JOURNAL OF MONEY LAUNDERING CONTROL Dumchikov, Mykhailo Reznik, Oleg Bondarenko, Olha
Financial intelligence (monitoring) of the transactions with virtual assets: new legislation and best practices of foreign countries[J] JOURNAL OF MONEY LAUNDERING CONTROL Utkina, Maryna Samsin, Roman Pochtovyi, Maksym
