Full Article: PDF
Scientific Object Identifier: http://s-o-i.org/1.1/TAS-12-104-74
DOI: https://dx.doi.org/10.15863/TAS.2021.12.104.74
Language: Russian
Citation: Alimova, G. A., & Anarkulov, A. D. (2021). Some issues of legalization of illegal income and financing of terrorism. ISJ Theoretical & Applied Science, 12 (104), 713-719. Soi: http://s-o-i.org/1.1/TAS-12-104-74 Doi: https://dx.doi.org/10.15863/TAS.2021.12.104.74 |
Pages: 713-719
Published: 30.12.2021
Abstract: The article reveals the specific features of laundering illegal money, identifies the problems that arise with money laundering, pays special attention to the stages of money laundering in the process of integrating funds into legal channels, analyzes in detail the current trends in the field of laundering illegal money, identifies the attractive sides of offshore jurisdictions and banks for financial transactions by terrorist organizations and criminal communities. The categories of offshore banks are defined. According to the results of the study, relevant proposals are given.
Key words: cryptocurrencies, digitalization of the economy, financing of terrorism, offshore banks, financial transactions, money laundering.
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