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...

• Tác giả chính: Victorovich Pushkarev, Viktor (author)
• Tác giả khác: Valerievna Artemova, Valeriia (author), Ermakov, Sergey Vyacheslavovich (author), Alimamedov, Elmir Nizamievich (author), Valerevich Popenkov, Anton (author)
• Định dạng: article
• Ngôn ngữ: eng
• Được phát hành: 2020
• Những chủ đề: criminal prosecution, pre-trial proceedings, prosecutor, cryptocurrency, digital rights, digital eco
• Truy cập trực tuyến: http://201.159.222.49/index.php/REVISTASANGREGORIO/article/view/1566