Тенденции международной практики контроля за оборотом цифровых активов в контексте политики ПОД/ФТ и антикоррупционной политики

Банковское право. 2023. № 1. С. 68–76.

Криворучко С. В., Ponamorenko V.

Based on the analysis of current trends in the regulation of the crypto market,
the article substantiates the need for a combination of anti-laundering and anticorruption
control and supervisory tools, which, among other things, is due to
the increased importance of corruption crimes as predicate in relation to the
crime of laundering criminal proceeds (ML).
The current state of the international legal framework for AML/CFT in
the crypto market, as well as trends in the development of national AML/CFT
frameworks in the most developed jurisdictions (USA and EU) in the light of
domestic prospects for the formation of a methodology for anti-corruption
control over the turnover of digital rights and digital currencies, is considered.
The proposals on the development of the methodology of anti-corruption control
over the turnover of digital rights and digital currencies in Russia are formulated.

Keywords: Financial Action Task Force on Money Laundering (FATF), ФАТФ, цифровые права, цифровые финансовые активы, цифровые активы, digital rights, virtual assets, digital currencies, digital financial assets, utility digital right, AML/CFT, утилитарные цифровые права, антикоррупционный контроль, ПОД/ФТ, виртуальные активы