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
Date Written: April 25, 2019
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: Suggested Citation