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R.G., K. (2018). The Impact of New Methods of Money Laundering on the Economy of the State. KnE Social Sciences, 3(2), 491-500. https://doi.org/10.18502/kss.v3i2.1581

https://doi.org/10.18502/kss.v3i2.1581

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authors

  • Karlov R.G.

    Karlov R.G.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Master Student, Institute of financial and economic security, Kashirskoe shosse 31, Moscow, 115409

Published Date

  • Feb 15, 2018

The Impact of New Methods of Money Laundering on the Economy of the State

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 491-500

Abstract

Modern information technology society is based on daily use of computer technology, communication networks, mobile communication and other technical facilities. Information technology is widely used in modern society not only in the workplace, is has entered almost all spheres of human life. The article presents new methods of laundering of proceeds of crime in the modern world. Today cybercrime is getting a huge scale, every day more and more people are trying to legalize their incomes in different ways by crime. This article shows the ways of solving the problem of money laundering in order to counteract effectively against the legalization of illegal income and reduce the level of crime in this sphere of activity.

 

Keywords: legalization (laundering) of incomes, combating, cybercrime, Internet

References
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[4] Laundry discount: as the Telegram used for money laundering [Electronic resource]. URL: http://www.rbc.ru/money/10/03/2017/58c2d2a89a7947ef7749d2d2


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