Countering the Legalization (Laundering) of Proceeds of Crime Committed Using Cryptocurrency: The Legal Basis for International Cooperation in the Field of Criminal Justice

Use of Cryptocurrencies for Illegal Purposes and Methods of Counteraction: Materials of the International Scientific and Practical Round Table (Moscow, 25 April 2019)

9 Pages Posted: 15 Jan 2020

See all articles by Aleksander Volevodz

Aleksander Volevodz

Moscow State Institute for International Relations (MGIMO-University)

Date Written: April 25, 2019

Abstract

The author comes to the conclusion of existence of the need to organize international cooperation in the investigation of crimes committed with the use of cryptocurrency, taking into account the fact that they are transnational in most cases by means of operating and other circumstances to be proven.

Keywords: cryptocurrency; legalization (laundering) of proceeds of crime; international cooperation in criminal matters; transnational crimes

JEL Classification: K14

Suggested Citation

Volevodz, Aleksander, Countering the Legalization (Laundering) of Proceeds of Crime Committed Using Cryptocurrency: The Legal Basis for International Cooperation in the Field of Criminal Justice (April 25, 2019). Use of Cryptocurrencies for Illegal Purposes and Methods of Counteraction: Materials of the International Scientific and Practical Round Table (Moscow, 25 April 2019) . Available at SSRN: https://ssrn.com/abstract=3509261

Aleksander Volevodz (Contact Author)

Moscow State Institute for International Relations (MGIMO-University) ( email )

76 Prospekt Vernadskogo
Moscow, 119454
Russia

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