Article

RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST

Otaboev Bobur Ibrat UgliDepartment Of Criminal Law, Criminology And Anti-Corruption, Tashkent State University Of Law, Uzbekistan

European International Journal of Multidisciplinary Research and Management Studiesjournal2022en

ABI

Abstract

This article is devoted to the risk of using new technologies in the legalization of criminal proceeds and the financing of terrorism. Discusses issues of blockchain technology and other innovations that are used for criminal purposes. Various practical examples are considered using new financial technologies, and a forecast is made based on the analysis done.

Topics

Economic and Technological Developments in Russia Economic and Technological Systems Analysis

Identifiers

DOI: 10.55640/eijmrms-02-08-04

Citations and references

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