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Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations ; Las criptomonedas y su nexo con el lavado de dinero y la financiación del terrorismo en el marco de las recomendaciones del GAFI

• Authors : anggriawan, rizaldy; Susila, Muh. Endriyo

Subjects: criptomoneda; recomendaciones del GAFI; cooperación internacional

• Source: Novum Jus; Vol. 18 No. 2 (2024): May-September; 249-277 ; Novum Jus; Vol. 18 Núm. 2 (2024): Mayo - Septiembre; 249-277 ; Novum Jus; v. 18 n. 2 (2024): Mayo - Septiembre; 249-277 ; 2500-8692 ;

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Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law

• Authors : Fatemeh Gilak; Davood Khaksar; Mahsa Shiravi

Subjects: money laundering; cryptocurrency; bitcoin

• Source: پژوهشهای حقوقی, Vol 23, Iss 59, Pp 347-378 (2024)

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Implementation of FATF approaches to the regulation of virtual assets in the legislation of the Russian Federation: development prospects

Subjects: Legal status; Cryptocurrency; media_common.quotation_subject

• Source: Courier of Kutafin Moscow State Law University (MSAL)). :138-147

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FATF requirements on regulation of cryptocurrencies: problems of implementation into national legislation

• Authors : Veronika Andreevna Kinsburskaya

Subjects: Identification (information); Cryptocurrency; Computer science

• Source: Национальная безопасность / nota bene. :1-19

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Digital currency: features of regulation in the Russian Federation

• Authors : T. E. Rozhdestvenskaya; A. G. Guznov

Subjects: virtual assets; digital currency; cryptocurrency

• Source: Правоприменение, Vol 5, Iss 1, Pp 58-67 (2021)

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Pravni okvir i uloga nadzornih tijela u sprečavanju pranja novca u kriptoindustriji ; Legal framework and role of regulatory bodies in preventing money laundering in the cryptocurrency industry

• Authors : Medaković, Brigita; Cindori, Sonja

Subjects: regulacija; kriptovalute; pranje novca

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V. AML smernica – aplikačné problémy súvisiace s reguláciou virtuálnych mien ; The V. AML Directive – Application Problems in Relation to Regulation of Virtual Currencies

• Authors : Daudrikh, Yana

Subjects: V. AML smernica; virtuálna mena; kryptomena

• Source: Časopis pro právní vědu a praxi; Vol 30 No 1 (2022); 191–214 ; Journal of Jurisprudence and Legal Practice; Vol. 30 No. 1 (2022); 191–214 ; 1805-2789 ; 1210-9126

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Criminal law measures of ensuring the security of the crypto sphere

• Authors : Oleg Stepanov; Denis Pechegin

Subjects: cryptocurrency; cybersecurity; cryptosphere development

• Source: Bratislava Law Review, Vol 3, Iss 1 (2019)

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Decentralised finance and its participants : A multifaceted investigation into a new model of organising around capital and finance

• Authors : Danielsson, Erik

Subjects: DeFi; associations; company law

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Regulatory action by the Financial Action Task Force on crypto-laundering ; La actuación normativa del Grupo de Acción Financiera Internacional frente al criptoblanqueo

• Authors : González Quinzán, Yago

Subjects: activos virtuales; criptomoneda; blanqueo de capitales

• Source: Journal of Legal Studies and Criminology; No. 10 (2024); 217-264 ; Revista de Estudios Jurídicos y Criminológicos; Núm. 10 (2024); 217-264 ; 2660-7964 ; 10.25267/REJUCRIM.2024.i10

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