Operations with Cryptocurrency Through the Prism of AML / CFT Legislation
( Pp. 225-228)
More about authors
Alekseeva Diana G.
d-r yurid.nauk, professor, rukovoditel departamenta mezhdunarodnogo i publichnogo prava
Financial University under the Government of the Russian Federation
Moscow, Russia Volkov Andrey Yu. Yuridicheskiy fakultet
Financial University under the Government of the Russian Federation
Moscow, Russia
Financial University under the Government of the Russian Federation
Moscow, Russia Volkov Andrey Yu. Yuridicheskiy fakultet
Financial University under the Government of the Russian Federation
Moscow, Russia
Abstract:
Purpose of the study. Advances in technology have made money laundering more sophisticated. In addition to operations with cash and non-cash funds, scammers are increasingly using virtual assets, in particular, cryptocurrencies, for their illegal activities. The FATF and Russian money market regulators have drawn attention to the need to strengthen the fight against money laundering in this area. A huge role in this struggle is played by the creation of the necessary legal framework and doctrine of AML / CFT in the field of virtual currencies. Conclusions. As a result of the study, the author comes to the conclusion that there are many gaps in the system of Russian legislation that make it difficult to create an effective system for combating money laundering through cryptocurrencies. It is concluded that there is no regulation of certain types of cryptocurrencies in the national legislation, which leads to the fact that transactions with them, as well as the subjects involved in these transactions, are outside the legal regulation and control, which in turn violates the FATF Recommendations.
How to Cite:
Alekseeva D.G., Volkov A.Y., (2021), OPERATIONS WITH CRYPTOCURRENCY THROUGH THE PRISM OF AML / CFT LEGISLATION. Gaps in Russian Legislation, 3 => 225-228.
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TSB RF otsenil tenevoy oborot moskovskikh rynkov v 600 milliardov. Elektronnyy resurs // URL: https://www.rbc.ru/ finances/12/04/ 2018/5acf26f59a79471ae61bfbc9 (data obrashcheniya: 13.03.2021).
Virtual nye aktivy poluchili kriminal noe opredelenie. Verkhovnyy sud priznal kriptovalyutu odnim iz sredstv otmyvaniya deneg Elektronnyy resurs // URL: https://www.rbc. ru/society/26/02/2019/5c74f3fa9a 7947500e19cd24 (Data obrashcheniya 13.03.2021)
Postanovlenie Plenuma Verkhovnogo suda Rossiyskoy Federatsii ot 07.07.2015 № 32 O sudebnoy praktike po delam o legalizatsii (otmyvanii) denezhnykh sredstv ili inogo imushchestva, priobretennykh prestupnym putem, i o priobretenii ili sbyte imushchestva, zavedomo dobytogo prestupnym putem Elektronnyy resurs URL: https://rg.ru/2015/07/13/sud-dok.html (data obrashcheniya 13.03.2021)
Elektronnyy resurs // URL: http://www.cbr.ru/press/int/ rossiyskaya-gazeta-26-09-2018/ highlight keshberi (data obrashcheniya: 13.03.2021)
Federal nyy zakon ot 31.07.2020 № 259-FZ O tsifrovykh finansovykh aktivakh, tsifrovoy valyute i o vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii
Elektronnyy resurs // URL: https://www.cnews.ru/ news/top/2020-11-12 rossiyan nachnut sazhat v tyurmu (data obrashcheniya: 13.03.2021)
Moshennichestvo s kriptovalyutoy Elektronnyy resurs // URL:https://www.tadviser.ru/index.php/ D0 A1 D1 82 D0 B0 D1 82 D1 8C D1 8F: D0 9C D0 BE D1 88 D0 B5 D0 BD D0 BD D0 B8 D1 87 D0 B5 D1 81 D1 82 D0 B2 D0 BE D1 81 D0 BA D1 80 D0 B8 D0 BF D1 82 D0 BE D0 B2 D0 B0 D0 BB D1 8E D1 82 D0 BE D0 B9 (data obr. 13.03.2021)
Ispol zovanie kriptovalyuty v prestupnoy deyatel nosti i kriminale: fakty i tsifry // URL: https://yandex.ru/turbo/ mining-cryptocurrency.ru/s/ispol-zovanie-kriptovalyuty-v-prestupnoj-deyatelnosti/ (data poseshcheniya 30.04.2021)
Keywords:
FATF, anti-money laundering, cryptocurrency, Bank of Russia, legislation, FATF, digital asset.
