Utkina, Maryna; Samsin, Roman; Pochtovyi, Maksym - In: Journal of Money Laundering Control 26 (2022) 2, pp. 349-360
seeks to study the role of financial intelligence (monitoring) of transactions with virtual assets effectively in combating … analyze the theoretical, organizational and legal bases of the financial intelligence (monitoring) of transactions with … financial intelligence (monitoring) operations with virtual assets. To identify critical issues of understanding the “virtual …