The Fight against Money Laundering and Financing of Terrorism and New Technologies
https://doi.org/10.24833/0869-0049-2009-3-146-155
Abstract
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.
About the Author
V. Sarukhanyan
MGIMO-University MFA Russia
Russian Federation
Russian Federation
Vazgen Sarukhanyan – post-graduate student of the Chair of International law
References
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3. A report on cyber-crime and money laundering “E+finance+crime” prepared for Nathanson Centre for the study of Organized crime and corruption, York University (Toronto, Ontario-Canada), 2001.
4. CICAD Inter-American drug abuse control commission: Recommendations of the group of experts to CICAD.
5. Financial havens, banking secrecy and money laundering, a UNODCCP study, 1998. www.imolin.org.
Review
For citations:
Sarukhanyan V. The Fight against Money Laundering and Financing of Terrorism and New Technologies. Moscow Journal of International Law. 2009;(3):146-155. (In Russ.) https://doi.org/10.24833/0869-0049-2009-3-146-155
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