, organisational and legal aspects of financial intelligence (monitoring) in normal situations and during martial law. The authors also … (monitoring) during martial laws. Findings This paper is an original work written by authors that discusses financial intelligence … (monitoring) during martial law. The following changes in the conduction of financial intelligence (monitoring) were highlighted …

seeks to study the role of financial intelligence (monitoring) of transactions with virtual assets effectively in combating … analyze the theoretical, organizational and legal bases of the financial intelligence (monitoring) of transactions with … financial intelligence (monitoring) operations with virtual assets. To identify critical issues of understanding the “virtual …