Digital currencies make transfers in digital markets, providing transaction participants with
many advantages: easy access to markets, maintaining the identity of participants in transfer …

This article studies the possibility of using the correspondence relations between banks as
mechanisms for legalisation of funds of an obscure or criminal origin, in times of economic …

Ensuring effective compliance into modern banking organisations is an actual practical
problem, as well as an issue for discussion in the field of fraud prevention. Application of …

This article studies the possibility of using the correspondence relations between banks as
mechanisms for legalisation of funds of an obscure or criminal origin, in times of economic …

Las tendencias económicas y las teorías del consumidor son actividades que se encuentran
en un movimiento constante en el mercado por estar directamente entrelazadas, dando …

This article studies the possibility of using the correspondence relations between banks as
mechanisms for legalisation of funds of an obscure or criminal origin, in times of economic …