THE STUDY OF CHERRY WOOD ANATOMICAL STRUCTURE TO USE IT IN THE ALCOHOLIC BEVERAGES PRODUCTION
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
- Maxim Zakharov (ORCID: https://orcid.org/0000-0002-4569-3088)
- Елена Васильевна Дубинина (ORCID: https://orcid.org/0000-0002-8364-9539)
- Варвара Алексеевна Захарова
Institutions
- All-Russian Scientific Research Institute of Refrigeration Industry (RU)
Publication Details
- Published
- 2024-12-11
- DOI
- https://doi.org/10.34660/inf.2022.81.37.028
- Primary Topic
- Botanical Research and Applications
- Type
- article
- Field-Weighted Citation Impact
- 0.00