Settlements on foreign economic transactions using digital currencies: assessment of legal risks
Assessment of legal risks when making payments for foreign trade transactions using digital currencies and digital assets. Compliance
- Legal analysis of various models for conducting settlements using digital currencies.
- Risk assessment of cross-border payments, including when using the services of a payment agent.
- Analysis of fundraising models.
- Identification of risk indicators and preparation of proposals for their mitigation.
- Designing systems to combat fraud in the financial sector.
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