THE ROLE OF CRYPTOCURRENCY IN THE FINANCING OF TERRORISM AND MEASURES TO CONTROL THEM
Keywords:
Terrorism financing, cryptocurrency, FATF, financial monitoring, terrorism, blockchain, chainalysis.Abstract
This article discusses the use of cryptocurrencies as modern financial technologies in money laundering and terrorist financing, as well as the control measures being implemented at the international and national levels against this threat. The issues of managing illicit financial flows through cryptoassets are analyzed based on the recommendations developed by the FATF and other organizations.
References
FATF (2021). “Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”.
O‘zbekiston Respublikasining “Jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg`in qurolini tarqatishni moliyalashtirishga qarshi kurashish to`g`risida”gi Qonuni.
Chainalysis (2021). “Crypto Crime Report”.
Europol (2020). “Internet Organised Crime Threat Assessment”.
Nakamoto, S. (2008). “Bitcoin: A Peer-to-Peer Electronic Cash System”.
www.lex.uz. (Milliy qonunchilik bazasi.)
Blokchain Texno O'zbekistonda birinchi Bitcoin, kripto-aktivlar va blockchain texnologiyalar haqidagi onlayn nashr.
Bloomberg Markets Xalqaro biznes va moliyaviy yangiliklarni yorituvchi veb-sayt.
Bitget Kriptovalyuta birjasi.
Learn2Trade moliyaviy bozorlar, jumladan, foreks, kriptovalyuta va boshqa aktivlar bo`yicha savdo tahlillari, yangiliklar va ta`lim resurslarini taqdim etuvchi platforma.
FFIEC (Federal Financial Institutions Examination Council) AQSH federal moliyaviy institutlarni nazorat qiluvchi kengash rasmiy veb-sayti.
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