THE STUDY OF BEER’S FULLNESS FLAVOR COMPOUNDS
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
- Ирина Николаевна Грибкова (ORCID: https://orcid.org/0000-0002-4373-5387)
- М.Н. Елисеев
Institutions
- Plekhanov Russian University of Economics (RU)
- All-Russian Scientific Research Institute of Refrigeration Industry (RU)
Publication Details
- Published
- 2024-12-11
- DOI
- https://doi.org/10.34660/inf.2022.86.57.027
- Primary Topic
- Fermentation and Sensory Analysis
- Type
- article
- Field-Weighted Citation Impact
- 0.00