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
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