IMPROVING CONTROL OVER THE CIRCULATION OF CRYPTO ACTIVITY IN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING

Authors

  • Achilov Alisher Temirovich Associate Professor of the Department of Special Legal Disciplines of the Customs Institute of the State Customs Committee of the Republic of Uzbekistan, Lieutenant Colonel of the Customs Service
  • Rasulov Shokhjakhon Shukhrat ugli Master's degree student at the Customs Institute of the State Customs Committee of the Republic of Uzbekistan, Senior Lieutenant of the Customs Service

DOI:

https://doi.org/10.17605/OSF.IO/BYH74

Keywords:

cryptocurrency, blockchain, transactions,

Abstract

The article discusses the issues of improving the control of the circulation of crypto activity in the fight against money laundering and terrorist financing, the threats and risks of financing crime using cryptocurrencies, as well as proposals for improving the law enforcement activities of state bodies against money laundering and terrorist financing.

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Published

2021-06-21

Issue

Vol. 2 No. 06 (2021): RJAI

Section

Articles

How to Cite

IMPROVING CONTROL OVER THE CIRCULATION OF CRYPTO ACTIVITY IN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING. (2021). ResearchJet Journal of Analysis and Inventions, 2(06), 270-275. https://doi.org/10.17605/OSF.IO/BYH74