The development of modern trends in the use of virtual assets for money laundering and the requirements of international standards for the latest technologies are being studied. In the article, taking into account the comparative legal analysis of the FATF Recommendations and international conventions that regulate the activities of virtual asset service providers and forensic activities, the features of the national approaches of states to this activity are identified.
| Mualliflar | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, Qudratillayev , Xazratali |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashriyot | In Science МЧЖ |
| ISSN | 2181-1415 |
| Nashr sanasi | 2023-08-30 |
| Jild | 4 |
| Son | 7/S |
| Betlar | 91-100 |
| Til | Ingliz |
| DOI | 10.47689/2181-1415-vol4-iss7/s-pp91-100 |
| Indeksga qo‘shilgan | 2026-08-26 |
DOI: 10.47689/2181-1415-vol4-iss7/s-pp91-100 · Maqolaning asl sahifasi
виртуальные активы, провайдеры, ФАТФ, отмывание денег, virtual assets, providers, FATF, money laundering, provayderlar, virtual aktivlar, FATF, pul yuvish
| APA | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, & Qudratillayev , Xazratali (2023). Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards. Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(7/S), 91-100. https://doi.org/10.47689/2181-1415-vol4-iss7/s-pp91-100 |
|---|---|
| GOST (OAK) | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, Qudratillayev , Xazratali Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2023. – T. 4, № 7/S. – P. 91-100. – DOI: 10.47689/2181-1415-vol4-iss7/s-pp91-100. |
| MLA | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, and Qudratillayev , Xazratali. “Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(7/S), 91-100, 2023. https://doi.org/10.47689/2181-1415-vol4-iss7/s-pp91-100 |
| Chicago | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, and Qudratillayev , Xazratali. “Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(7/S), 91-100 (2023). https://doi.org/10.47689/2181-1415-vol4-iss7/s-pp91-100 |
| Harvard | Kudratillayev , Xazratali, Кудратиллаев , Хазратали, and Qudratillayev , Xazratali (2023) ‘Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(7/S), 91-100. https://doi.org/10.47689/2181-1415-vol4-iss7/s-pp91-100 |
| BibTeX | @article{kudratillayevxazratali2023,
title = {Virtual Assets and Virtual Asset Service Providers: Requirements of International AML/CFT/CPF Standards},
author = {Kudratillayev , Xazratali and Кудратиллаев , Хазратали and Qudratillayev , Xazratali},
journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
year = {2023},
volume = {4},
number = {7/S},
pages = {91-100},
doi = {10.47689/2181-1415-vol4-iss7/s-pp91-100},
url = {https://doi.org/10.47689/2181-1415-vol4-iss7/s-pp91-100}
} |
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