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Information × Registration Number 0121U110027, ( 0222U003005  0223U002886  ) R & D request Title Development of scientific and methodological approaches to the assessment and risk management of the use of virtual assets in Ukraine in schemes of money laundering and base erosion Head Lubich Oleksandr O., д.е.н. Registration Date 25-03-2021 Organization State Educational Institution "Academy of Financial Management" popup.description1 The purpose is to develop proposals and recommendations for the implementation of control mechanisms for the virtual assets traffic, which can be used to money laundering, terrorist financing and financing of proliferation of weapons of mass destruction, taxation and accounting of virtual assets according to national and international accounting standards. popup.nrat_date 2024-12-09 Close