Criminal Prosecution of Persons, Who Committed Criminal, Acts Using the Cryptocurrency in the Russian Federation

被引：0

作者：

Pushkarev, Viktor Victorovich ^{[1
]}

Artemova, Valeriia Valerievna ^{[2
]}

Ermakov, Sergey Vyacheslavovich ^{[2
]}

Alimamedov, Elmir Nizamievich ^{[3
]}

Popenkov, Anton Valerevich ^{[2
]}

机构：

[1] Plekhanov Russian Univ Econ, Moscow, Russia

[2] Moscow MV Lomonosov State Univ, Minist Internal Affairs Russia, Moscow, Russia

[3] Finance Univ Govt Russian Federat, Dept Legal Regulat Econ Act, Moscow, Russia

来源：

REVISTA SAN GREGORIO | 2020年 / 42期

关键词：

criminal prosecution; pre-trial proceedings; prosecutor; cryptocurrency; digital rights; digital economy;

D O I：

暂无

中图分类号：

C [社会科学总论];

学科分类号：

03 ; 0303 ;

摘要：

The law enforcement agencies' main focus aimed at combatting crimes, which were committed with the use of cryptocurrency include struggling and prevention of illegal entrepreneurship, illegal banking activity, tax crime, illegal capital outflows, drug business, terrorism financing, legalization (laundering) of income. These crimes are significantly urgent not only in the Russian Federation, but in the whole world, as they provide further criminal economy's and corresponding institutions' development (i.e. corruption, illegal immigration, etc.). Thus, the topicality and practical importance of elaborating the methods aimed at crime investigation are doubtless.

引用

页码：330 / 334

页数：5