IMPROVING THE COUNTERACTION TO THE LEGALIZATION OF PROCEEDS FROM CRIME: MODERN CHALLENGES AND SOLUTIONS
Rubrics: LAW
Authors:
1.
Kikotya Moscow University of the Ministry of Internal Affairs
2.
Kikotya Moscow University of the Ministry of Internal Affairs
Type:
Article
Pages:
from 150
to 153
Status:
Published
Received:
19.04.2026
Accepted:
20.04.2026
Published:
20.04.2026
Subject area:
UDC 34
Language:
Russian
Keywords:
Digitalization, cryptocurrency, legalization, international legal acts, money laundering, organized crime structures, establishing criminal liability
Abstract:
Discusses current and controversial issues related to criminal acts of legalizing (laundering) money or other property acquired through criminal means. It substantiates the need to improve Russian criminal legislation, taking into account the ongoing qualitative changes in the field of economic crimes. In particular, it considers the transition to digital assets and the growth of anonymous transactions.
Discusses current and controversial issues related to criminal acts of legalizing (laundering) money or other property acquired through criminal means. It substantiates the need to improve Russian criminal legislation, taking into account the ongoing qualitative changes in the field of economic crimes. In particular, it considers the transition to digital assets and the growth of anonymous transactions.
Keywords:
Digitalization, cryptocurrency, legalization, international legal acts, money laundering, organized crime structures, establishing criminal liability
Digitalization, cryptocurrency, legalization, international legal acts, money laundering, organized crime structures, establishing criminal liability
1. Rassolov I. M. Law and the Internet. The theory of cybernetic law: Monograph. 3-rd ed. M. : Norma,. 2021.
2. URL: https://www.un.org/ru/documents/treaty/
3. URL: http://www.kremlin.ru/acts/bank/
4. URL: https://cbr.ru/content/document/file/174972/
5. URL: https://cbr.ru/counteraction_m_ter/international/fatf/
6. URL: http://www.vestnik.vsu.ru/pdf/pravo/2018/03/2018-03-26.pdf/
7. URL: https://www.consultant.ru/document/cons_doc_LAW_503573/
