Regulatory approach to assessment and management of the risks of using DeFi in legalisation operations related to money laundering, obtained by criminal means

DMITRENKO TETIANA
Candidate of Economic Sciences, Senior Researcher,
Head of the Department of International Finance and Financial
Security, Division of Global Economy
and International Finance,
“Academy of Financial Management”
Kyiv, Ukraine

VOLKOVA VALERIA
Postgraduate Student, “Academy of Financial Management”

https://doi.org/10.15407/akademperiodyka.545.024