Criminal Prosecution of Persons, Who Committed Criminal, Acts Using the Сryptocurrency in the Russian Federation
The law enforcement agencies' main focus aimed at combatting crimes, which were committed with the use of cryptocurrency include struggling and prevention of illegal entrepreneurship, illegal banking activity, tax crime, illegal capital outflows, drug business, terrorism financing, legalization...
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| Andere auteurs: | , , , |
| Formaat: | article |
| Taal: | eng |
| Gepubliceerd in: |
2020
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| Onderwerpen: | |
| Online toegang: | http://201.159.222.49/index.php/REVISTASANGREGORIO/article/view/1566 |
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