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...

• Главный автор: Victorovich Pushkarev, Viktor (author)
• Другие авторы: Valerievna Artemova, Valeriia (author), Ermakov, Sergey Vyacheslavovich (author), Alimamedov, Elmir Nizamievich (author), Valerevich Popenkov, Anton (author)
• Формат: article
• Язык: eng
• Опубликовано: 2020
• Предметы: criminal prosecution, pre-trial proceedings, prosecutor, cryptocurrency, digital rights, digital eco
• Online-ссылка: http://201.159.222.49/index.php/REVISTASANGREGORIO/article/view/1566