Russian Federation
Peter's Academy of Sciences and Arts (First Vice president)
Russian Federation
UDK 336.74 Деньги. Денежное обращение
V stat'e predstavleny suschestvuyuschie ugrozy i vyzovy, ishodyaschie ot terroristicheskih organizaciy, vklyuchayuschie uvelichenie chisla terroristicheskih aktov s uchastiem terroristov-odinochek, vovlechenie molodezhi, migraciyu, kontrabandu, ispol'zovanie komp'yuternyh igr i kriptovalyuty. Detal'no rassmotrena ugroza ispol'zovaniya kriptovalyuty v deyatel'nosti terroristicheskih organizaciy. Vmeste s tem opisany vozmozhnosti «Prozrachnogo blokcheyna» dlya otslezhivaniya podozritel'nyh transakciy Rosfinmonitoringom, sredi kotoryh otslezhivanie cepochki peremescheniya cifrovyh finansovyh aktivov, ocenka veroyatnosti svyazi kriptovalyutnyh koshel'kov s potencial'no protivopravnoy deyatel'nost'yu, monitoring povedeniya uchastnikov kriptovalyutnyh rynkov s cel'yu identifikacii lic, zameshannyh v narushenii zakona. Takzhe v stat'e vyyavleny probely v normativno-pravovoy baze po regulirovaniyu cifrovyh finansovyh aktivov. Tak, vyyavleno otsutstvie trebovaniy k minimal'nomu porogu summ, podlezhaschih obyazatel'nomu kontrolyu gosudarstva v celyah protivodeystviya OD/FT i polnoe otsutstvie regulirovaniya deyatel'nosti maynerov, t.e. lic, osuschestvlyayuschih vypusk kriptovalyut, a takzhe samogo processa vypuska cifrovyh valyut. Sdelan vyvod o neobhodimosti dorabotki zakonodatel'nogo regulirovaniya kriptovalyuty i informacionnyh sistem, osuschestvlyayuschih ee oborot, a takzhe o neobhodimosti razvitiya tehnicheskih sredstv regulirovaniya i otslezhivaniya kriptovalyutnyh operaciy Rosfinmonitoringom dlya naibolee effektivnogo osuschestvleniya gosudarstvennogo kontrolya za oborotom kriptovalyutnyh aktivov i prepyatstvovaniyu ispol'zovaniya kriptovalyuty kak mehanizma finansirovaniya terrorizma.
kriptovalyuta, kriptotransakcii, blokcheyn, finansirovanie terrorizma, Federal'naya sluzhba po finansovomu monitoringu Rossiyskoy Federacii, protivodeystvie legalizacii (otmyvaniyu) dohodov i finansirovaniyu terrorizma, «Prozrachnyy blokcheyn», finansovaya bezopasnost', cifrovye finansovye aktivy
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