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

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

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...

Täydet tiedot

Tallennettuna:
Bibliografiset tiedot
Päätekijä: Victorovich Pushkarev, Viktor (author)
Muut tekijät: Valerievna Artemova, Valeriia (author), Ermakov, Sergey Vyacheslavovich (author), Alimamedov, Elmir Nizamievich (author), Valerevich Popenkov, Anton (author)
Aineistotyyppi: article
Kieli:eng
Julkaistu: 2020
Aiheet:
criminal prosecution
pre-trial proceedings
prosecutor
cryptocurrency
digital rights
digital eco
Linkit:https://revista.sangregorio.edu.ec/index.php/REVISTASANGREGORIO/article/view/1566
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