Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures
The author provides an assessment of the current threats and risks associated with the use of cryptocurrencies for illegal purposes, taking into account the conclusions of international institutions. The modern methods (mechanisms) of using cryptocurrencies as a means of payment in the drug trade, f...
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| Main Author: | |
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| Format: | Article |
| Language: | Ukrainian |
| Published: |
Kharkiv National University of Internal Affairs
2023-07-01
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| Series: | Bulletin of Kharkiv National University of Internal Affairs |
| Subjects: | |
| Online Access: | http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/549 |
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