ANALYTICAL METHODS FOR IDENTIFYING TYPOLOGIES OF HIGH-TECH PREDICATE CRIMES AND CRIMES RELATED TO MONEY LAUNDERING

2020 ◽  
Author(s):  
Gamid Fizulievich Guseynov
Keyword(s):  
Money Laundering ◽  
Analytical Methods ◽  
Information Technologies ◽  
Criminal Activity ◽  
Economic Security ◽  
High Tech ◽  
Modern Methods ◽  
Illegal Acts ◽  
Modern Information ◽  
High Technologies

The globalization of the economy, the development and improvement of technologies has become the basis for information development. High technologies in the era of Informatization have become recognized as a threat to the economic security of any state, as they contribute not only to the growth of shadow phenomena in the state, but also to the criminalization of society with the introduction of modern methods of illegal acts. The author of the article focuses on the features of high-tech crimes. Methods of money laundering from criminal activity using modern information technologies are revealed.

scholarly journals Overview of the III International Conference on Applied Physics, Information Technologies and Engineering – APITECH-III 2021

2021 ◽  
Vol 2094 (1) ◽  
pp. 011001
Author(s):  
Igor V Kovalev ◽  
Anna A Voroshilova ◽  
Nikolay A Testoyedov
Keyword(s):  
Information Technology ◽  
Information Technologies ◽  
Oil And Gas ◽  
High Tech ◽  
Nonequilibrium Systems ◽  
Applied Physics ◽  
International Conference ◽  
Modern Methods

The overview describes the main directions and results of the III International Conference APITECH-III 2021 held in Krasnoyarsk from September 24 to October 3, 2021. It gives the details about the participants and the proceedings. The purpose of the Conference is to share the experience of leading experts in the application of modern methods of applied physics and information technology in high-tech production, in the fields of aerospace, energy, chemical and oil and gas engineering, as well as in modern areas of neuroinformatics and modeling of nonequilibrium systems. The JSC “ISS-Reshetnev Company” and Siberian Scientific Centre DNIT sponsored the Conference.

scholarly journals IMPROVEMENT OF ANTHROPOGENIC ENVIRONMENTAL LOADS ASSESSMENT METHODS USING MODERN INFORMATION TECHNOLOGIES

2019 ◽  
pp. 28-32
Author(s):  
Bakunova Oksana Mikhailovna ◽  
Abraztsova Volha Mikalaeuna ◽  
Bakunov Alexander Mikhailovich ◽  
Burkin Anton Vladimirovich
Keyword(s):  
Information Technology ◽  
Data Analysis ◽  
Human Development ◽  
Information Technologies ◽  
Rapid Development ◽  
High Quality ◽  
Environmental Loads ◽  
Modern Information ◽  
Commercial Organizations ◽  
High Technologies

The innovative path of human development is characterized by the active use of information technology in any field. This is due to the rapid development of high technologies and, accordingly, with the advent of new data analysis tools. One of the rapidly developing areas of application of information technology, to which there is great interest in society, the state, commercial organizations, is high-quality forecasting.

scholarly journals MODERN WAYS TO NEUTRALIZE THREATS TO THE ECONOMIC SECURITY OF A CREDIT ORGANIZATION

2021 ◽  
pp. 72-76
Author(s):  
E.G. Kuznetsova ◽  
T.E. Shilkina
Keyword(s):  
Information Technologies ◽  
Economic Security ◽  
Joint Stock Company ◽  
Credit Institution ◽  
Stock Company ◽  
Detailed Mechanism ◽  
The Public ◽  
Modern Information ◽  
Innovative Techniques

The article is devoted to the assessment of the developed tools for ensuring the economic security of banks. The authors reveal the main elements that form the security system of a credit institution, present innovative techniques and tools for ensuring the economic security of a credit institution, and describe the detailed mechanism of the bank's security service. Special attention is paid to the study of the classification of information about counterparties and the degrees of risk for interacting with them using modern information technologies. The authors describe the main and main ways to neutralize the identified threats, as well as a detailed algorithm of actions to preserve the economic security of a credit institution. The object under study is the public joint-stock company «Sberbank of Russia». The article contains conclusions on the application of modern techniques and methods in the formation of a promising system of economic security of credit institutions.

scholarly journals Modern trends and directions of use by enterprises of information and communication technologies

2021 ◽  
pp. 98-110
Author(s):  
Oksana Orlyk
Keyword(s):  
Information And Communication Technologies ◽  
Information Technologies ◽  
System Analysis ◽  
Statistical Data ◽  
Communication Technologies ◽  
Economic Security ◽  
The Internet ◽  
Public Authorities ◽  
Information And Communication ◽  
Modern Information

The article studies the current trends in the use of information and communication technologies by Ukrainian enterprises in their practical activities during 2017–2019 years based on the generalization of statistical data. The object of the research is the information and communication technologies of the Internet as a key factor to ensure business informatization and to increase the competitiveness and economic security of enterprises. The purpose of the article is to analyze and identify the nature of changes in the dynamics and directions of the use of computer technology, information and communication technologies by Ukrainian enterprises in recent years. The work uses the methods of analytical-monographic – in the study of literary sources on the topic of research; analysis and synthesis – to summarize statistical data on trends in the use of information and communication technologies by enterprises; system analysis, abstraction, logical generalizations – in determining the characteristic features of the process that is being investigated; abstract-logical – to form conclusions. The data relative to the process of implementation and use in enterprises of modern information and communication technologies are summarized and analyzed. The areas of use of the Internet, which enterprises are mainly used to transmit or receive email messages, banking operations, obtaining information about goods and services, obtaining information from public authorities. The dynamics and directions of use by enterprises of websites, which are used mainly to serve customers and create electronic links to business social media profiles. The tendencies of the use of cloud computing services are analyzed, among which enterprises are preferred by the use of financial or accounting applications, Email and office software. The advantages, opportunities and threats from the use of modern information and communication technologies by enterprises are identified. It is proposed the information technologies that should be recommended for enterprises in practice in the context of accelerating business informatization.

scholarly journals CYBER CRIMES, FINANCIAL OFFENSES AND LEGALIZATION OF CRIMINAL INCOME IN THE CONDITIONS OF DIGITALIZATION OF UKRAINE'S ECONOMY

2021 ◽  
Author(s):  
Serhii Lyeonov ◽  
Serhii Mynenko ◽  
Tetiana Dotsenko
Keyword(s):  
Money Laundering ◽  
Information Technologies ◽  
Criminal Activity ◽  
Insurance Companies ◽  
Stock Exchanges ◽  
Threshold Values ◽  
Limit Values ◽  
Spline Models ◽  
Banking Institutions ◽  
The Impact

Digitalization of the economy is identified as one of the leading and priority fields of Ukraine's development. The complexity and development of new information technologies leads to the development of new methods and approaches to economic and financial activities. But despite the significant useful effects of digitalization, preferable conditions are also created for criminals. It is becoming easier to launder money, commit fraud with financial instruments and create new opportunities for cybercriminals. These processes lead to a detailed analysis of the determinants of criminal activity that has the greatest impact on the economy. The simulation identifies trends in the relationship of cybercrime, financial offenses and money laundering with generalized characteristics of fintech development, the number of reports of suspicious transactions submitted to the SCF and the level of development of key areas of financial activity: banks, insurance companies and stock exchanges. The study identified the direction and extent of the impact of digitalization, financial monitoring and activities of banking institutions, stock exchanges, insurance companies on the number of financial and cybercrimes and money laundering. MAR-spline models of interdependence between regressors and regressions were built. The adequacy of the constructed models is checked and confirmed. The advantage of MAR-spline models determines the possibility of calculating the limit values of factor features. The presence of the influence of factor features is traced either only until the achievement of certain threshold values or only when these threshold values are exceeded. Some factor characteristics had a multiplier effect on the resulting offenses. The practical application of the FinTech spline model of the interdependence of innovation and financial and cybercrime through financial institutions will benefit both financial intermediaries and users of the financial system, as well as government regulators and supervisors. Such a model can be useful and interesting to international organizations, investors and developers of regulatory standards, banking institutions, and other scientists conducting research in this area.

scholarly journals 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)

2021 ◽  
Vol 9 (3) ◽  
pp. 36-40
Author(s):  
Yakov Haminskiy
Keyword(s):  
United States ◽  
Money Laundering ◽  
United States Of America ◽  
Information Technologies ◽  
The United States ◽  
World Community ◽  
The World ◽  
Modern Information ◽  
Financing Of Terrorism ◽  
Criminal Groups

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.

scholarly journals Improving methods for assessing economic security at the micro level in the context of digitalization

2021 ◽  
Vol 12 (3) ◽  
pp. 329-342
Author(s):  
I. V. Vyakina
Keyword(s):  
Information Systems ◽  
Information Technologies ◽  
Economic Security ◽  
Digital Economy ◽  
Management Tool ◽  
Competitive Advantages ◽  
New Approaches ◽  
Micro Level ◽  
Modern Information ◽  
A Company

Purpose: the article aims at using additional functionalities of the digital economy and modern information systems to develop new analytical tools for monitoring economic security and identifying company risks. Methods: the article uses traditional methods of scientific analysis, economic and mathematical statistics. Moreover, the author proposes the new approaches, which develop a methodology for diagnosing economic security factors at the region level and micro level using additional functional capabilities of digital economy and modern information systems.Results: based on the analysis of existing methods for assessing economic security at the micro level, urgent methodological problems of assessing the economic security have identified. New approaches have developed for diagnosing the economic security of a company. They base on the use of search capabilities and functionality of modern information systems. The paper presents the author's methodology for assessing possible strategic advantages due to integration processes and cooperation, and it has tested on the example of the Tver region.Conclusions and Relevance: new methods for diagnosing the qualitative characteristics of the development potential and risks of a company consider as a management tool that provides the administration of an economic entity with the opportunity to conduct diagnostics in the system: potential-risk and identify competitive advantages and the most significant risks and threats to development. Such a presentation of opportunities and threats helps to substantiate a set of targeted management decisions aimed at using competitive advantages and eliminating or neutralizing threats and risks. In this case, modern information technologies make it possible to provide an information-empirical basis for research, achieve the set goals and solve the problem of the results reliability. 

scholarly journals THEORETICAL FUNDAMENTALS OF FORMATION OF INFORMATION BASE FOR RESEARCH OF RISK OF USE OF FINANCIAL INSTITUTIONS OF UKRAINE FOR THE PURPOSE OF CRIME INCOMES LEGALIZATION

2020 ◽  
pp. 104-113
Author(s):  
S. Lieonov ◽  
O. Kuzmenko ◽  
O. Kushneriov ◽  
О. Lyulyov ◽  
O. Kwilinski
Keyword(s):  
Risk Assessment ◽  
Money Laundering ◽  
Financial Institutions ◽  
Rapid Growth ◽  
Economic Security ◽  
Information Base ◽  
Modern Methods

The article examines the features of risk assessment of legalization of illegal income of economic entities through the operations of financial institutions, namely banks. The author substantiates the need and importance of determining the information base for the formation of the risk of money laundering through banks, as the rapid growth of legalization of criminal proceeds clearly confirms the growing threat to economic security, and hence the need to quantify it. Modern methods of risk assessment of money laundering are considered, as well as the main indicators that can be used for further rational research are identified.

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