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RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST

  • Ibrat Ugli O
European International Journal of Multidisciplinary Research and Management Studies (2022) 02(08) 15-19
DOI: 10.55640/eijmrms-02-08-04
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Abstract

This article is devoted to the risk of using new technologies in the legalization of criminal proceeds and the financing of terrorism. Discusses issues of blockchain technology and other innovations that are used for criminal purposes. Various practical examples are considered using new financial technologies, and a forecast is made based on the analysis done.

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APA

Ibrat Ugli, O. B. (2022). RISKS OF THE USE OF FINANCIAL TECHNOLOGIES FOR MONEY LAUNDERING AND TERRORISM FINANCING: TYPOLOGIES AND FORECAST. European International Journal of Multidisciplinary Research and Management Studies, 02(08), 15–19. https://doi.org/10.55640/eijmrms-02-08-04

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