COUNTERING THE CRIMINAL INCOME LEGALIZATION GAINED BY ELECTRONIC MONEY

Abstract

The authors predict the dynamics of quantity and amount of the transactions made by electronic money in the Russian Federation in the medium term; allocated the conditions allowing to use electronic money in doubtful transactions and the illegal purposes; considered the signs specifying a possibility to involve the electronic money in criminal legalization or terrorism financing; offered recommendations about enhancement of the actions directed to counteraction to money laundering gained in the criminal way in the sphere of electronic money.

Keywords

• электронные деньги
• электронный счет
• легализация
• прогноз
• сомнительные операции
• electronic money
• electronic account
• legalization
• forecast
• doubtful transactions