Work

Social networks as an information basis for activities on laundering proceeds from crime and financing terrorism

Year: 2025

Type: article

Abstract: The article examines the threats and risks of using social networks and instant messengers for the purpose of laundering criminal proceeds and financing terrorism. The problems of ensuring the security of social networks are formulated and examined, and recommendations for network users on blocking, localization and reducing the risks of involvement in illegal activities and fraudulent schemes are formulated.

Source: BULLETIN of Russian Academy of Natural Sciences

DOI: 10.52531/1682-1696-2025-25-2-47-53

Author: A.N. Stolyarova

Language: English

Topic: Cybercrime and Law Enforcement Studies

Subfield: Information Systems

Field: Computer Science

Domain: Physical Sciences

SDG: Peace, justice, and strong institutions

Open Access status: bronze

OpenAlex ID: W4411736372

FWCI:

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Related to: 10