Countering the Use of Digital Currency in Legalization (Laundering) Cash

封面

如何引用文章

全文:

开放存取 开放存取
受限制的访问 ##reader.subscriptionAccessGranted##
受限制的访问 订阅或者付费存取

详细

This article focuses on the qualification of the legalization of funds acquired unlawfully through the utilization of digital currency, a prevalent occurrence in contemporary times. The crime of legalization is a highly concealed one, which is why criminal groups have found money laundering to be an effective method. With respect to this issue, it is essential for the legislator to carefully examine multiple regulatory legal provisions to bolster the effectiveness of combating the legalization (laundering) of income through digital currencies. Within the framework of the article, the author examines the inconsistency of the criminal legislation of Russia, which establishes responsibility for the crime in question, and provides general recommendations on countering this act.

全文:

受限制的访问

作者简介

Boris Yatselenko

All-Russian State University of Justice (RLA of the Ministry of Justice of Russia)

编辑信件的主要联系方式.
Email: ya.borisvik@mail.ru
ORCID iD: 0000-0002-3626-5663

Dr. Sci. (Law), Professor, Honored Lawyer of the Russian Federation

俄罗斯联邦, Moscow

Irina Shadrikhina

All-Russian State University of Justice (RLA of the Ministry of Justice of Russia)

Email: ya.borisvik@mail.ru

graduate student

俄罗斯联邦, Moscow

参考

  1. Vashchenko T.V. Rating matrix for assessing the current state and prospects of the region’s development. Management and Business Administration. 2023. No. 1. Pp. 128–135. (In Rus.)
  2. Voskanyan R.O. Formation of a favorable investment climate in the region in the context of digitalization. Financial Life. 2021. No. 2. Pp. 71–73. (In Rus.)
  3. Sannikova L.V., Caves A.I. Legalization of cryptocurrencies in Russia: problems and prospects. Property Relations in the Russian Federation. 2018. No. 9 (204). Pp. 64–74. (In Rus.)
  4. Plotnikova T.V., Kharin V.V. Cryptocurrency: formation and development. Gaps in Russian Legislation. Law Journal. 2018. No. 4. Pp. 50–54. (In Rus.)

补充文件

附件文件
动作
1. JATS XML

版权所有 © Yur-VAK, 2024

许可 URL: https://www.urvak.ru/contacts/