BAHAMAZAVA, KATSIARYNA

BAHAMAZAVA, KATSIARYNA  

Dipartimento di Scienze Matematiche  

103526  

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The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques / Bahamazava, Katsiaryna; Reznik, Stanley. - In: JOURNAL OF MONEY LAUNDERING CONTROL. - ISSN 1368-5201. - 26:4(2022), pp. 787-805. [10.1108/jmlc-01-2022-0016] 1-gen-2022 Katsiaryna Bahamazava + paper_2.pdfcryptolaundering.pdf
The shift of DarkNet illegal drug trade preferences in cryptocurrency: The question of traceability and deterrence / Bahamazava, Katsiaryna; Nanda, Rohan. - In: FORENSIC SCIENCE INTERNATIONAL. DIGITAL INVESTIGATION. - ISSN 2666-2825. - 40:(2022). [10.1016/j.fsidi.2022.301377] 1-gen-2022 Katsiaryna Bahamazava + paperDI.pdfDNM.pdf