Criminal warranties with circular use and peculiarities of their investigation

Authors

  • Olha Karapetian Ternopil National Economic University
  • Vitalii Bilynskyi Ternopil National Economic University

DOI:

https://doi.org/10.35774/app2018.02.115

Keywords:

cybercriminals, criminal technologies, economic crime, economic security, financial investigations, asset searches.

Abstract

The article outlines the advantages and disadvantages of the use and circulation of cryptographic commodities on the basis of which the provision on reduction of corruption risks by means of decentralization of the digital currency is substantiated. Practical approaches to financial investigations of illegally received funds are determined and their main components are substantiated.

References

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Kucevol, M.A. and Shevchenko-Naumova, O.A. (2010), Ponjattja ta ekonomichna pryroda krypto valjuty, available at: URL: http:// ir.kneu.edu.ua:8080/bitstream/2010/16391/1/79-85.pdf.

Popper N. Tsifrovoe zoloto: neveroyatnaya istoriya Bitkoyna [Digital Gold: The Untold Story of Bitcoin]. Moscow, 2016. 368 p.

Rozchuk nezakonno otrymanykh aktyviv (2015) [Search for illegally obtained assets]. Retrieved from http:// C:/Users/Admin/Desktop//160323_tracing_illegal_nslation_final_pdf.

Regulation of Bitcoin in Selected Jurisdictions. Report for Congress. The Law Library of Congress, Global Legal Research Center. 2014. LL File No. 2014-010233. 25 p. (In Eng.).

Bal A. How to Tax Bitcoin? Handbook of Digital Currency. Singapore, 2015. Pp. 267–282. (In Eng.). https://doi.org/10.1016/B978-0-12-802117-0.00014-X

Published

2018-09-27

Issue

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Karapetian, Olha, and Vitalii Bilynskyi. “Criminal Warranties With Circular Use and Peculiarities of Their Investigation”. Actual Problems of Law, no. 2, Sept. 2018, pp. 115-20, https://doi.org/10.35774/app2018.02.115.