DR HEMANT GARG. AML/ CFT AND LEGAL CONCERNS FOR REGULATORS IN CROSS BORDER PAYMENTS THROUGH CRYPTOCURRENCIES AND OTHER VIRTUAL ASSETS. International Journal of Legal Developments & Allied Issues, Ahmedabad, India, v. 8, n. 5, p. 48–60, 2022. DOI: 10.55662/IJLDAI.2022.8508. Disponível em: https://journal.thelawbrigade.com/ijldai/article/view/1208. Acesso em: 24 apr. 2026.