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Title | Current Status And Prospects Of Anti-Money Laundering In Digital Economy |
Other Titles |
Estado Actual y Perspectivas del Antilavado de Dinero en la Economía Digital |
Authors |
Rieznik, Oleh Mykolaiovych
Danylevska, Y.O. Steblianko, Alina Volodymyrivna Chekmarova, I.M. Karelin, V.V. |
ORCID |
http://orcid.org/0000-0003-4569-8863 http://orcid.org/0000-0002-5080-0490 |
Keywords |
digitalization e-money e-banking cybercrime financial monitoring |
Type | Article |
Date of Issue | 2020 |
URI | https://essuir.sumdu.edu.ua/handle/123456789/83039 |
Publisher | National Autonomous University of Nicaragua |
License | Creative Commons Attribution - NonCommercial - ShareAlike 4.0 International |
Citation | Reznik, OM, Danylevska, YO, Steblianko, AV, Chekmarova, IM, & Karelin, VV (2020). Current Status and Prospects of Anti-Money Laundering in the Digital Economy. REICE: Electronic Journal of Research in Economic Sciences , 8 (15), 314-327. https://doi.org/10.5377/reice.v8i15.9962 |
Abstract |
The relevance of the article is determined by the need to study money laundering in the
digital economy since the gradual transition of the state economy to a digital format,
including the emergence of electronic money, the spread of electronic banking and the
use of other information technologies, leads to the emergence of new methods and
schemes for money laundering, which requires the simultaneous identification of
contemporary risks of counteracting this type of crime and the search for ways of
improving such activity. The purpose of the article is to study the current status and to
search for ways to improve the fight against money laundering in the digital economy.
Abstract logical, comparative legal methods and critical analysis were used to achieve this
goal. It has been found that advances brought by the digital economy were profitable tools
for money laundering. The negative consequences of money laundering have been
discussed, which updates the task of finding optimal areas for counteraction. It is
concluded that such areas are as follows: improving the IT infrastructure of banks,
establishing relationships between banks and law enforcement agencies, preventing
cybercrime, improving the financial monitoring system, ensuring the interaction of financial
monitoring entities and law enforcement agencies. The conclusions and provisions set
forth in the article are aimed at improving state policy in the field of combating money
laundering, taking into account the challenges of the digital economy. |
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File | Size | Format | Downloads |
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Reznik_et.al_Current_status_2020.pdf | 233.59 kB | Adobe PDF | -755393054 |
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