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www.T-Science.org       p-ISSN 2308-4944 (print)       e-ISSN 2409-0085 (online)
SOI: 1.1/TAS         DOI: 10.15863/TAS

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ISJ Theoretical & Applied Science 12(104) 2021

Philadelphia, USA

* Scientific Article * Impact Factor 6.630


Alimova, G. A., & Anarkulov, A. D.

Some issues of legalization of illegal income and financing of terrorism.

Full Article: PDF

Scientific Object Identifier: http://s-o-i.org/1.1/TAS-12-104-74

DOI: https://dx.doi.org/10.15863/TAS.2021.12.104.74

Language: Russian

Citation: Alimova, G. A., & Anarkulov, A. D. (2021). Some issues of legalization of illegal income and financing of terrorism. ISJ Theoretical & Applied Science, 12 (104), 713-719. Soi: http://s-o-i.org/1.1/TAS-12-104-74 Doi: https://dx.doi.org/10.15863/TAS.2021.12.104.74

Pages: 713-719

Published: 30.12.2021

Abstract: The article reveals the specific features of laundering illegal money, identifies the problems that arise with money laundering, pays special attention to the stages of money laundering in the process of integrating funds into legal channels, analyzes in detail the current trends in the field of laundering illegal money, identifies the attractive sides of offshore jurisdictions and banks for financial transactions by terrorist organizations and criminal communities. The categories of offshore banks are defined. According to the results of the study, relevant proposals are given.

Key words: cryptocurrencies, digitalization of the economy, financing of terrorism, offshore banks, financial transactions, money laundering.


 

 

 

 

 

 

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