ФИЛЬЧЕНКО, А. Using the sanctions regime and compliance system to reduce the risks of illegal transactions with virtual assets: foreign and Russian experience. Правовое государство: теория и практика, [S. l.], v. 18, n. 3(69), 2022. Disponível em: https://pravgos.ru/index.php/journal/article/view/588. Acesso em: 24 апр. 2024.