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Money Laundering, Illegal Markets, Tax Evasion: “Old” Realities of New Economy

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Ubiquitous Computing and the Internet of Things: Prerequisites for the Development of ICT

Part of the book series: Studies in Computational Intelligence ((SCI,volume 826))

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Abstract

The modern “new economy” has globally stimulated the “old” monetary phenomenon—money laundering. The scale of illegal activities and shadow economy in Russia is alarming which actualizes the question of Central Bank anti-money laundering policy efficiency. Shadow institutions continue to change, new algorithms for legalizing “dirty” income continue to appear, which requires timely and adequate reactions from the part of the state.

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Correspondence to Tatiana Pirogova .

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Pirogova, T., Miguel, A., Kosihina, O. (2019). Money Laundering, Illegal Markets, Tax Evasion: “Old” Realities of New Economy. In: Popkova, E. (eds) Ubiquitous Computing and the Internet of Things: Prerequisites for the Development of ICT. Studies in Computational Intelligence, vol 826. Springer, Cham. https://doi.org/10.1007/978-3-030-13397-9_60

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