Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures

Modern features of the cryptocurrency use for terrorist financing, money laundering and other unlawful activities: prospective countermeasures

The author provides an assessment of the current threats and risks associated with the use of cryptocurrencies for illegal purposes, taking into account the conclusions of international institutions. The modern methods (mechanisms) of using cryptocurrencies as a means of payment in the drug trade, f...

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Bibliographic Details
Main Author: D. S. Melnyk
Format: Article
Language:Ukrainian
Published: Kharkiv National University of Internal Affairs 2023-07-01
Series:Bulletin of Kharkiv National University of Internal Affairs
Subjects:
cryptocurrencies
illegal activity
use
counteraction
improvement
solution.
Online Access:http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/549
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