DARKNET VA NARKOTRAFIK: XALQARO TAJRIBA VA TAHLIL
;
darknet, narkotrafik, Tor tarmog'i, kriptovalyuta, Silk Road, Hydra bozori, blockchain kriminalistikasi, Europol, kladman tizimi, xalqaro tajriba, operatsiya Bayonet.Abstrak
Ushbu maqolada darknet tarmog'i va narkotrafik o'rtasidagi bog'liqlik xalqaro tajriba asosida tahlil qilinadi. Tor texnologiyasi, kriptovalyuta to'lov tizimlari, "Ipak yo'li" va "Hydra" kabi yirik darknet bozorlarining tarixi va tugatilish operatsiyalari ko'rib chiqiladi. Blockchain kriminalistikasi, Europol J-CAT guruhi va "Bayonet operatsiyasi" tajribasi o'rganiladi. MDH mintaqasidagi "kladman" tizimining o'ziga xos xususiyatlari va unga qarshi kurash usullari tahlil etiladi
Iqtiboslar
Yip J. Darknet Markets as Criminal Economic Platforms // Journal of Cybercrime. – 2021. – Vol. 8, No. 1. – P. 10–25.
Wall D.S. Cybercrime: The Transformation of Crime in the Information Age. – Cambridge: Polity Press, 2007. – 276 p.
Papamantu X. Cryptocurrency Anonymity and Law Enforcement Challenges // Digital Forensics. – 2022. – Vol. 5. – P. 28–42.
Suxodolov A.P. Narkotrafik v tsifrovuyu epoxu. – Moskva: Norma, 2020. – 312 s.
Levin L.L. Kriptovalyuta i otmyvanie deneg. – Moskva: Finansy i statistika, 2022. – 188 s.
Holt T.J. Examining Criminal Networks in Cybercrime // Criminology. – 2020. – Vol. 58, No. 3. – P. 500–525.
Makarov R.A., Kuznetsov A.A. Tekhnicheskiye sredstva v kiberprestupleniyakh // Kriminalistika. – 2022. – № 1. – S. 50–62.
Amelin R.V. Latentnost' kiberprestupleniy // Pravo i bezopasnost'. – 2021. – № 3. – S. 40–50.
US Department of Justice. Operation Bayonet: Final Report. – Washington: DOJ, 2018. – 45 p.
Chainalysis. Crypto Crime Report 2023. – New York: Chainalysis, 2023. – 110 p.
Fayziyeva D.X. Raqamli muhitda jinoyatlarni tergov qilish metodologiyasi // Huquq va jamiyat. – 2023. – № 1. – B. 70–84.
Europol. Internet Organised Crime Threat Assessment (IOCTA) 2023. – The Hague: Europol, 2023. – 84 p.
UNODC. World Drug Report 2023. – Vienna: UNODC, 2023. – 124 p.
Zemsova S.I. Dropy kak instrument skrytiya sledov kiberprestupleniy // Kriminalistika. – 2022. – № 2. – S. 34–42.
O'zbekiston Respublikasi Prezidentining “Raqamli O'zbekiston-2030” strategiyasi. – Toshkent, 2020.
##submission.downloads##
Nashr qilingan
Nashr
Bo'lim
Iqtibos keltirish tartibi
