COUNTERING THE CRIMINAL INCOME LEGALIZATION GAINED BY ELECTRONIC MONEY
Abstract
The authors predict the dynamics of quantity and amount of the transactions made by electronic money in the Russian Federation in the medium term; allocated the conditions allowing to use electronic money in doubtful transactions and the illegal purposes; considered the signs specifying a possibility to involve the electronic money in criminal legalization or terrorism financing; offered recommendations about enhancement of the actions directed to counteraction to money laundering gained in the criminal way in the sphere of electronic money.
About the Authors
Natalia Kunitsyna
North Caucasus Federal University
Russian Federation
Russian Federation
Ekaterina Dyudikova
North Caucasus Federal University
Russian Federation
Russian Federation
References
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4. Survey of electronic money developments. Report by the Committee on Payment and Settlement Systems of the central banks of the Group of Ten countries // Committee on Payment and Settlement Systems. Bank for International Settlements. URL: http://www.bis.org/cpmi/publ/d48.pdf (дата обращение 15.12.2016).
Review
For citations:
Kunitsyna N., Dyudikova E. COUNTERING THE CRIMINAL INCOME LEGALIZATION GAINED BY ELECTRONIC MONEY. Newsletter of North-Caucasus Federal University. 2017;(1):62-66. (In Russ.)
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