INTERNATIONAL EXPERIENCE IN COUNTERING THE LAUNDERING AND LEGALIZATION OF CRIMINAL PROCEEDS OBTAINED WITH THE USE OF CRYPTOCURRENCIES AND THE FINANCING OF TERRORISM (ON THE EXAMPLE OF THE UNITED STATES OF AMERICA)
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the article deals with the emergence of threats and challenges to the world community from the use by transnational criminal groups of tools of modern information technologies and cryptocurrencies for money laundering and the legalization of proceeds from crime, for the financing of terrorism and extremism.
2017 ◽
pp. 720-740
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2018 ◽
Vol 15
(3)
◽
pp. 295-297
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