COUNTERING THE CRIMINAL INCOME LEGALIZATION GAINED BY ELECTRONIC MONEY
The authors predict the dynamics of quantity and amount of the transactions made by electronic money in the Russian Federation in the medium term; allocated the conditions allowing to use electronic money in doubtful transactions and the illegal purposes; considered the signs specifying a possibilit...
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| Main Authors: | , |
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| Format: | Article |
| Language: | Russian |
| Published: |
North Caucasus Federal University
2022-03-01
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| Series: | Вестник Северо-Кавказского федерального университета |
| Subjects: | |
| Online Access: | https://vestnikskfu.elpub.ru/jour/article/view/618 |
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| Summary: | The authors predict the dynamics of quantity and amount of the transactions made by electronic money in the Russian Federation in the medium term; allocated the conditions allowing to use electronic money in doubtful transactions and the illegal purposes; considered the signs specifying a possibility to involve the electronic money in criminal legalization or terrorism financing; offered recommendations about enhancement of the actions directed to counteraction to money laundering gained in the criminal way in the sphere of electronic money. |
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| ISSN: | 2307-907X |