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Статья посвящена определению места электронных денег в теории современных денег, уточнению функций и оценке их значения в денежном обращении страны. В ней...
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, gives its characteristic and provides different and common features with cash and non-cash forms of money. It justifies …
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This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
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