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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Vydané v:Вестник Северо-Кавказского федерального университета číslo 1; s. 62 - 66
Hlavní autori: Natalia Kunitsyna, Ekaterina Dyudikova
Médium: Journal Article
Jazyk:Russian
Vydavateľské údaje: North Caucasus Federal University 01.03.2022
Predmet:
doubtful transactions
electronic account
electronic money
forecast
legalization
легализация
прогноз
сомнительные операции
электронные деньги
электронный счет
ISSN:2307-907X
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Shrnutí: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.
ISSN:2307-907X