THE ROLE OF MAGNETIC RESONANCE IMAGING IN THE DIAGNOSIS OF PLEOMORPHIC ADENOMAS OF THE LARGE SALIVARY GLANDS
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
- E. V. Bubnova (ORCID: https://orcid.org/0000-0002-8193-0116)
Institutions
- First Pavlov State Medical University of St. Petersburg (RU)
Publication Details
- Published
- 2024-12-11
- DOI
- https://doi.org/10.34660/inf.2022.71.46.014
- Primary Topic
- Salivary Gland Tumors Diagnosis and Treatment
- Type
- article
- Field-Weighted Citation Impact
- 0.00