Disclosure requirements for virtual assets and virtual asset service providers

Publication:
Disclosure requirements for virtual assets and virtual asset service providers

cris.sourceId	oai:irek.ase.md:1234567890/142
dc.creator	Lapițkaia, Liudmila
dc.creator	Leahovcenco, Alexandru
dc.date	2020-02-21T13:18:42Z
dc.date	2020-02-21T13:18:42Z
dc.date	2019-09
dc.date.accessioned	2023-11-13T20:52:37Z
dc.date.available	2023-11-13T20:52:37Z
dc.description	LAPIŢKAIA, Liudmila, LEAHOVCENCO, Alexandru. Disclosure requirements for virtual assets and virtual asset service providers In: Competitivitate şi inovare în economia cunoaşterii [online]: conf. șt. intern., ed. a 21-a: Lucrări ştiinţifice, 27-28 sept., 2019. Chişinău: ASEM, 2019, pp. 564-568. ISBN 978-9975-75-968-7.
dc.description	The development of the digital economy has led to the emergence of such concepts as virtual assets, virtual asset service providers. Transactions with virtual assets are the most vulnerable from the point of view of information transparency. Therefore, the presentation and disclosure of such transactions is most important in terms of transparency and anti-money laundering. JEL: M41, K24.
dc.format	application/pdf
dc.identifier	978-9975-75-968-7
dc.identifier	http://irek.ase.md:80/xmlui/handle/1234567890/142
dc.identifier.uri	https://cris.ase.md/handle/123456789/4613
dc.language	en
dc.publisher	ASEM
dc.subject	virtual assets
dc.subject	virtual asset service providers
dc.title	Disclosure requirements for virtual assets and virtual asset service providers
dc.type	Article
dspace.entity.type	Publication

Now showing 1 - 1 of 1