Using a digital payment infrastructure for criminal incomes legalization: main trends
Objective: to identify the main trends in using the digital payment infrastructure for the legalization of criminal revenues. Methods: the methodological basis of the research is a set of methods of scientific cognition, including analysis, synthesis, analogy and comparison.Results: assessing the la...
Saved in:
| Main Author: | Z. I. Khisamova |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Tatar Educational Center “Taglimat” Ltd.
2022-06-01
|
| Series: | Russian Journal of Economics and Law |
| Subjects: | |
| Online Access: | https://www.rusjel.ru/jour/article/view/2251 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
DIGITAL CURRENCY AS A FACTOR IN TRANSFORMING THE LEGAL STATUS OF NON-CASH FUNDS
by: KROKHINA Yulia Aleksandrovna
Published: (2024-12-01) -
Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”)
by: Z. I. Khisamova
Published: (2020-09-01) -
Exploring individuals' socioeconomic characteristics and digital infrastructure determinants of digital payment adoption in Ethiopia
by: Adino Andaregie, et al.
Published: (2024-12-01) -
COMPARATIVE ANALYSIS OF CRYPTOCURRENCIES VERSUS FIAT MONEY
by: Georgiana Iulia LAZEA, et al.
Published: (2023-12-01) -
Legalization of criminal income using DeFi: typical schemes and risk indicators
by: E. L. Sidorenko
Published: (2023-12-01)