Features of establishing and proving the legalization (laundering) of funds using cryptocurrencies
Автор: Vasilyeva O.N., Milovanova M.M.
Журнал: Евразийская адвокатура @eurasian-advocacy
Рубрика: Правосудие и правоохранительная деятельность в Евразийском пространстве
Статья в выпуске: 6 (65), 2023 года.
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The article deals with issues related to the establishment and proof of the fact of committing crimes under Articles 174 and 174.1 of the Criminal Code of the Russian Federation. A comprehensive analysis of scientific sources, investigative and judicial practice materials, and a survey of law enforcement officials revealed problems related to the identification and disclosure of money laundering using cryptocurrencies, and determined the algorithm for their solution.
Cryptocurrency, criminal activity, money laundering, legalization, circumstances to be established, evidence
Короткий адрес: https://sciup.org/140302531
IDR: 140302531 | DOI: 10.52068/2304-9839_2023_65_6_68
