CRYPTOCURRENCY AS A TOOL FOR COMMITTING ILLEGAL TORTS
- 作者: Tutukov A.Y.1, Bondar A.G.1
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隶属关系:
- North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
- 期: 卷 15, 编号 5 (2019)
- 页面: 277-280
- 栏目: Articles
- URL: https://journals.eco-vector.com/2541-8025/article/view/535022
- ID: 535022
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详细
The article discusses the problems of crypto currency regulation in the aspect of using mechanisms for committing illegal delicts related to money laundering, financing of terrorism and extremism, tax evasion. Particular attention is paid not only to criminal law, but also to the technological aspects of the functioning of crypto currency mechanisms. Problems in regulating the mechanism of transactions using crypto currencies are highlighted separately. Operationally significant criminogenic directions related to the use of crypto currencies for illegal purposes are disclosed, and relevant summary and conclusion on the topic under study are presented.
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作者简介
Albert Tutukov
North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Email: Lel4993@rambler.ru
PhD in law, Head of the Department of Law Enforcement, police colonel
Anton Bondar
North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Email: kecapb86@mail.ru
Teacher, Department of Law Enforcement, Senior Police Lieutenant
参考
- https://en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network
- https://ru.wikipedia.org/wiki/Одноранговая_сеть
- Информация Центрального банка Российской Федерации от 27.01.2014 «Об использовании при совершении сделок «виртуальных валют». URL: https://www.cbr.ru/press/PR.aspx?file= 27012014_1825052.htm (дата обращения: 01.02.2017)
- Батоев В.Б., Семенчук В.В. Использование криптовалюты в преступной деятельности: проблемы противодействия // Труды Академии управления МВД
- https://bits.media/v-massachusetse-arestovan-pokupatel-oruzhiya-za-bitcoin/
- https://coinspot.io/world/shotlandec-poluchil-pyat-let-tyurmy-za-pokupku-ognestrelnogo-oruzhiya-za-bitcoin/
- https://cryptorussia.ru/zametki/pervyy-arest-za-otmyvanie-deneg-s-pomoshchyu-bitcoin
- https://ria.ru/20180316/1516491744.html
- https://ru.wikipedia.org/wiki/Группа_разработки_финансовых_ мер_борьбы_с_отмыванием_денег
- https://bits.media/issledovateli-iz-lyuksemburga-schitayut-chto-preodoleli-anonimnost-bitkoyna/
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