Примечания

1

https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations %202012.pdf

2

https://eurasiangroup.org/files/FATF_docs/Virtualnye_valyuty_FATF_2014.pdf.

3

https://eurasiangroup.org/files/FATF_docs/Virtualnye_valyuty_FATF_2014.pdf

4

https://bitcoin.org/files/bitcoin-paper/bitcoin_ru.pdf