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Andressa Patricia Silva Dias
Utrecht University
LLM Student
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SCHOLARLY PAPERS
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Scholarly Papers (1)
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Virtual Assets: A Legal, Causal, and Case Study Analysis of the Influence of COVID-19 on the Use of Virtual Assets to Launder Money and of the European Union Regulatory Reaction on It
Number of pages: 55
Posted: 25 Aug 2022
Andressa Patricia Silva Dias
Utrecht University
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Abstract:
Mica; Virtual Assets; EU AML/CTF Package; COVID-19
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