Legal support of anti-money laundering and terrorism financing regime in the conditions of new technologies integration

Legal support of anti-money laundering and terrorism financing regime in the conditions of new technologies integration

The article studies the development of legal regulation in correlation with the processes of integration of digital technologies in the regime of combating money laundering, financing terrorism and weapons of mass destruction. The research attempts to establish the stage of modern law development in...

Full description

Bibliographic Details
Main Author:	Marina A. Aksenova
Format:	Article
Language:	English
Published:	Peoples’ Friendship University of Russia (RUDN University) 2022-03-01
Series:	RUDN Journal of Law
Subjects:	blockchain cryptocurrency digital currency artificial intelligence anti-money laundering anti-terrorist financing compliance
Online Access:	http://journals.rudn.ru/law/article/viewFile/30572/20460

Similar Items

Possibilities for misuses of virtual currencies in money laundering process and financing terrorism
by: Stajić Ljubomir S., et al.
Published: (2018-01-01)

Legal Support of Artificial Intelligence in Countering Anti-Money Laundering and Terrorism Financing Regimes in the BRICS Plus Countries
by: M. Aksenova
Published: (2024-10-01)

THE USE OF THE SANCTIONS REGIME AND COMPLIANCE SYSTEM TO REDUCE THE RISKS OF ILLEGAL TRANSACTIONS INVOLVING VIRTUAL ASSETS: FOREIGN AND RUSSIAN EXPERIENCE
by: FILCHENKO Andrey Petrovich, et al.
Published: (2022-09-01)

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01)

The role of the security management in preventing the misuse of virtual currencies in the money laundering process and the financing of terrorism
by: Mirković Vladan
Published: (2019-01-01)

EMPIRICAL STUDY ON THE ROLE OF FINANCIAL AUDIT IN ASSESSING THE RISKS OF MONEY LAUNDERING AND TERRORISM FINANCING
by: Maria GROSU, et al.
Published: (2022-12-01)

Background of Anti-Money Laundering Regulation in Modern Economic Theory
by: Nataliya Yu. Tanyushcheva
Published: (2019-12-01)

Reasons for Growth and Solutions to Combat Money Laundering Through Bitcoin in Iranian Law
by: Fatemeh Gilak, et al.
Published: (2024-09-01)

Electronic Evidence of Anti-Money Laundering Regimes: A Comparative Study Between United Kingdom, United States and Indonesia
by: John Richard Latuihamallo, et al.
Published: (2024-05-01)

INTERNATIONAL MONEY LAUNDERING TRENDS IN THE CRYPTOCURRENCY MARKET
by: Ivan LUCHIAN, et al.
Published: (2024-09-01)

Machine Learning in Money Laundering Detection Over Blockchain Technology
by: Algimantas Venckauskas, et al.
Published: (2025-01-01)

Audit Fees and Non-Compliance with Anti-Money Laundering Law
by: Ali Ebrahimi Kordlar (Ph.D), et al.
Published: (2020-01-01)

MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
by: Jelena Dinić
Published: (2016-01-01)

CRYPTOCURRENCY IN THE SYSTEM OF MONEY LAUNDERING
by: Valeriia Dyntu, et al.
Published: (2018-12-01)

Ukraine’s efforts against money laundering since the Russian invasion in February 2022
by: Alexander Blümel
Published: (2023-12-01)

NEW AML TOOLS: ANALYZING ETHEREUM CRYPTOCURRENCY TRANSACTIONS USING A BAYESIAN CLASSIFIER
by: Serhiy Lyeonov, et al.
Published: (2024-08-01)

ASSESSMENT OF RISKS OF MONEY LAUNDERING AND TERRORIST FINANCING AND INFLUENCE ON FINANCIAL AUDIT OPINION
by: Maria GROSU, et al.
Published: (2020-12-01)

REFORMING CRIMINAL PROCEDURE LAW: CRYPTOCURRENCY AS EVIDENCE IN MONEY LAUNDERING INVESTIGATIONS
by: Arief Budiman, et al.
Published: (2023-06-01)

Recalibrating the Banking Sector with Blockchain Technology for Effective Anti-Money Laundering Compliances by Banks
by: Abhishek Thommandru, et al.
Published: (2023-12-01)

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
by: O. Y. Korystin, et al.
Published: (2019-06-01)

An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe
by: Howard Chitimira, et al.
Published: (2024-11-01)

The Significance of Assessing Money Laundering Risk as a Part of Auditing Operations
by: Sonja Cindori, et al.
Published: (2018-01-01)

Applying an Interactive Policy Making Approach to Formulating a Pattern of Anti-money Laundering
by: Davood Hossein Poor, et al.
Published: (2019-03-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe
by: Howard Chitimira, et al.
Published: (2021-05-01)

New OSCE Recommendations to Combat Corruption, Money Laundering, and the Financing of Terrorism
by: Stuart S. Yeh
Published: (2022-03-01)

The Fight against Money Laundering and Financing of Terrorism and New Technologies
by: V. Sarukhanyan
Published: (2009-09-01)

Banks’ Digital Challenges
by: Elena Stavrova
Published: (2021-09-01)

The Money Laundering Prevention System
by: Sonja Cindori
Published: (2007-03-01)

Combating money laundering and terrorism financing instructions in Jordan
by: Walid Muhammad Masadeh, et al.
Published: (2018-09-01)

Rethinking Indonesian Anti-Money Laundering Laws in the Age of Online Gaming Economies
by: Shelvi Rusdiana, et al.
Published: (2024-10-01)

An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects
by: Waseem Ahmad Qureshi
Published: (2018-02-01)

Money laundering : a guide for criminal investigators /
by: Madinger, John
Published: (c201)