Mechanisms of money laundering obtained from cybercrime: the legal aspect
| Autor: | Nataliia V. Smetanina, Olha O. Barabash, Sergij G. Kyrenko, Oleg A. Parfylo, Yuriy Yu. Nizovtsev |
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| Rok vydání: | 2021 |
| Předmět: |
0209 industrial biotechnology
Public Administration Legislation 02 engineering and technology Commit International law Money laundering Cybercrime 020901 industrial engineering & automation 0202 electrical engineering electronic engineering information engineering Relevance (law) 020201 artificial intelligence & image processing Business Cyberspace Law General Economics Econometrics and Finance Law and economics Computer technology |
| Zdroj: | Journal of Money Laundering Control. 25:297-305 |
| ISSN: | 1368-5201 |
| DOI: | 10.1108/jmlc-02-2021-0015 |
| Popis: | Purpose The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area. |
| Databáze: | OpenAIRE |
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