CRYPTOCURRENCY AS A PRIORITY MEANS OF TERRORISM FINANCING IN THE DIGITAL ECONOMY

被引:0
|
作者
Muradyan, Svetlana [1 ]
Pcholovsky, Nikolay [2 ]
Sarbaev, Grigory [3 ]
Vinogradova, Kristina [1 ]
Vasyukov, Vitaliy [4 ]
机构
[1] Moscow MV Lomonosov State Univ, Minist Internal Affairs Russia, Moscow, Russia
[2] St Petersburg Univ, Minist Internal Affairs Russia, St Petersburg, Russia
[3] Russian Orthodox Religious Inst, Moscow, Russia
[4] Moscow State Inst Int Relat Univ, Minist Foreign Affairs Russian Federat MGIMO Univ, Moscow, Russia
关键词
cryptocurrency; bitcoin; terrorist financing; al-Qaeda; peer-to-peer networks; computer attacks; social engineering; CRIMINAL PROSECUTION;
D O I
暂无
中图分类号
C93 [管理学];
学科分类号
12 ; 1201 ; 1202 ; 120202 ;
摘要
International terrorist organizations, while maintaining a significant financial potential, are increasingly looking for new sources of funding, following the trend of high rates of informatization of society. To date, the use of the Internet is one of the most effective means of managing forces and financial resources. To finance their activities, terrorists, in addition to actively using international Muslim humanitarian funds, speculating on stock exchanges, investing in real estate, in a number of legal sectors of the economy, as well as participating in the criminal business of a number of countries, began to actively use cryptocurrency. These funds are used to create new and finance sleeping cells, fundraising is organized to carry out specific terrorist attacks, the formation of their own cyber units, which, vice versa, are able to extract financial resources through hacker attacks using remote theft, extortion, the sale of weapons and drugs as predicate crimes, the means of committing which is often the use of cryptocurrencies.
引用
收藏
页码:161 / 175
页数:15
相关论文
共 50 条
  • [21] Methodical bases of investigation of thefts of money means allocated for financing the priority national projects
    Zhuravlyev, S. Yu
    LEGAL SCIENCE AND PRACTICE-BULLETIN OF NIZHNIY NOVGOROD ACADEMY OF THE MINISTRY IF THE INTERIOR OF RUSSIA, 2010, 12 (01): : 113 - 117
  • [22] THE STATE OF THE ART ON THE FINANCING OF TERRORISM
    Romaniuk, Peter
    RUSI JOURNAL, 2014, 159 (02): : 6 - 17
  • [23] Money laundering and financing terrorism
    Hetzer, Wolfgang
    KRIMINALISTIK, 2008, 62 (8-9): : 468 - 475
  • [24] Financing terrorism: Case studies
    Roberge, Ian
    INTERNATIONAL JOURNAL, 2013, 68 (02): : 407 - 409
  • [25] The Study of Terrorism Financing in Indonesia
    Just, Ishna Indika
    Satrya, Aryana
    EDUCATION EXCELLENCE AND INNOVATION MANAGEMENT: A 2025 VISION TO SUSTAIN ECONOMIC DEVELOPMENT DURING GLOBAL CHALLENGES, 2020, : 18067 - 18076
  • [26] The financing of terrorism and the United Nations
    Alcaide Fernandez, Joaquin
    REVISTA ELECTRONICA DE ESTUDIOS INTERNACIONALES, 2009, (17):
  • [27] Financing of terrorism: Risks for Australia
    Smith, Russell
    McCusker, Rob
    Walters, Julie
    TRENDS AND ISSUES IN CRIME AND CRIMINAL JUSTICE, 2010, (394):
  • [28] PRIORITY ASPECTS IN THE EVOLUTION OF THE DIGITAL ECONOMY FOR BUILDING NEW DEVELOPMENT POLICIES
    Negrea, Alexandru
    Ciobanu, Ghenadie
    Dobrea, Catalin
    Burcea, Stefan
    QUALITY-ACCESS TO SUCCESS, 2019, 20 : 416 - 421
  • [29] ECONOMIC ASPECT OF COUNTERING THE FINANCING OF TERRORISM
    Litvinenko, Aleksandr N.
    Guzikova, Liudmila A.
    ECONOMIC AND SOCIAL DEVELOPMENT (ESD 2018): 36TH INTERNATIONAL SCIENTIFIC CONFERENCE ON ECONOMIC AND SOCIAL DEVELOPMENT - "BUILDING RESILIENT SOCIETY", 2018, : 324 - 329
  • [30] Terrorism financing and the threat to financial institutions
    Simser, Jeffrey
    JOURNAL OF MONEY LAUNDERING CONTROL, 2011, 14 (04): : 334 - +