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...

• প্রধান লেখক: Victorovich Pushkarev, Viktor (author)
• অন্যান্য লেখক: Valerievna Artemova, Valeriia (author), Ermakov, Sergey Vyacheslavovich (author), Alimamedov, Elmir Nizamievich (author), Valerevich Popenkov, Anton (author)
• বিন্যাস: article
• ভাষা: eng
• প্রকাশিত: 2020
• বিষয়গুলি: criminal prosecution, pre-trial proceedings, prosecutor, cryptocurrency, digital rights, digital eco
• অনলাইন ব্যবহার করুন: http://201.159.222.49/index.php/REVISTASANGREGORIO/article/view/1566