Year: 2024
Type: conference-paper
Abstract: The paper deals with international experience of money laundering and terrorist financing regulation.The purpose of the analysis was to identify products and services that are potentially vulnerable to money laundering and terrorist financing risks.To achieve this goal, it was necessary to analyze the best practices of regulators and considering virtual currencies as a potential source of disruption anti-money laundering.The article concludes with preventive measures to respond to the risks of money laundering and terrorist financing associated with virtual assets.
Authors: Z.S. Syzdykova, E.A. Gavrilina
Institution: Lomonosov Moscow State University
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: gold
OpenAlex ID: W4405275397