Disclosure requirements for virtual assets and virtual asset service providers

dc.contributor.author	Lapițkaia, Liudmila
dc.contributor.author	Leahovcenco, Alexandru
dc.date.accessioned	2020-02-21T13:18:42Z
dc.date.available	2020-02-21T13:18:42Z
dc.date.issued	2019-09
dc.identifier.isbn	978-9975-75-968-7
dc.identifier.uri	http://irek.ase.md:80/xmlui/handle/1234567890/142
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.	en_US
dc.description.abstract	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.	en_US
dc.language.iso	en	en_US
dc.publisher	ASEM	en_US
dc.subject	virtual assets	en_US
dc.subject	virtual asset service providers	en_US
dc.title	Disclosure requirements for virtual assets and virtual asset service providers	en_US
dc.type	Article	en_US