The Fight against Money Laundering and Financing of Terrorism and New Technologies

The Fight against Money Laundering and Financing of Terrorism and New Technologies

The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and international levels, notes the danger of the crime, th...

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Bibliographic Details
Main Author: V. Sarukhanyan
Format: Article
Language:English
Published: Moscow State Institute of International Relations (MGIMO) 2009-09-01
Series:Московский журнал международного права
Subjects:
national security
money laundering
financing of terrorism
corruption
crime of international nature
Online Access:https://www.mjil.ru/jour/article/view/1039
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spelling doaj-353f2b85d1f8479582898fddf13bd2e42021-07-13T08:25:25ZengMoscow State Institute of International Relations (MGIMO)Московский журнал международного права0869-00492619-08932009-09-0103146155985The Fight against Money Laundering and Financing of Terrorism and New TechnologiesV. Sarukhanyan0MGIMO-University MFA RussiaThe article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and international levels, notes the danger of the crime, the increasing challenges and threats. The special attention is given to the problems of money laundering and financing of terrorism via Internet, as well as other technologies. The author examines methods of money laundering in the Internet, particularly by the provided services of online banks and Internet gambling.https://www.mjil.ru/jour/article/view/1039national securitymoney launderingfinancing of terrorismcorruptioncrime of international nature
collection DOAJ
language English
format Article
sources DOAJ
author V. Sarukhanyan
spellingShingle V. Sarukhanyan
The Fight against Money Laundering and Financing of Terrorism and New Technologies
Московский журнал международного права
national security
money laundering
financing of terrorism
corruption
crime of international nature
author_facet V. Sarukhanyan
author_sort V. Sarukhanyan
title The Fight against Money Laundering and Financing of Terrorism and New Technologies
title_short The Fight against Money Laundering and Financing of Terrorism and New Technologies
title_full The Fight against Money Laundering and Financing of Terrorism and New Technologies
title_fullStr The Fight against Money Laundering and Financing of Terrorism and New Technologies
title_full_unstemmed The Fight against Money Laundering and Financing of Terrorism and New Technologies
title_sort fight against money laundering and financing of terrorism and new technologies
publisher Moscow State Institute of International Relations (MGIMO)
series Московский журнал международного права
issn 0869-0049
2619-0893
publishDate 2009-09-01
description The article examines the problem of money laundering and financing of terrorism with the use of new technologies. The author presents the general description of the actual situation of money laundering and financing of terrorism at national and international levels, notes the danger of the crime, the increasing challenges and threats. The special attention is given to the problems of money laundering and financing of terrorism via Internet, as well as other technologies. The author examines methods of money laundering in the Internet, particularly by the provided services of online banks and Internet gambling.
topic national security
money laundering
financing of terrorism
corruption
crime of international nature
url https://www.mjil.ru/jour/article/view/1039
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