FEATURES OF FOLDING THE ETHNIC MAP OF CENTRAL ASIA

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.

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Published
2024-12-11
DOI
https://doi.org/10.34660/inf.2022.73.53.010
Primary Topic
Education, Innovation and Language Studies
Type
article
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0.00
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article

FEATURES OF FOLDING THE ETHNIC MAP OF CENTRAL ASIA

Z.S. Syzdykova, E.A. Gavrilina
Education, Innovation and Language Studies
article

FEATURES OF FOLDING THE ETHNIC MAP OF CENTRAL ASIA

Z.S. Syzdykova, E.A. Gavrilina
article en

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.

Lomonosov Moscow State University (RU), Moscow State University (TJ)
Reduced inequalities
Openalex Percentile: Top 68%
Education, Innovation and Language Studies
DOIOpen Access PDFOpenAlex
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FEATURES OF FOLDING THE ETHNIC MAP OF CENTRAL ASIA — Z.S. Syzdykova, E.A. Gavrilina · (2024) | TGRS Research Map | TGRS