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Offenses in the Field of Electronic Money Flow

A.A. Bordyugovskaya
Lecturer, the Department of Civil Law Disciplines, State Institute of Economics, Finance, Law and Technology


  • Information Security
  • financing of terrorism
  • e-money
  • fishing
  • swindling with the use of electronic means of payment
  • financial operations
  • virtual assets
  • money-laundering
  • electronic money operator
  • FATF (financial action task force)
  • cryptocurrency
  • social engineering
  • financial organizations customers
  • cybercrime
  • FinCERT (credit and finance-related computer emergency response team)
  • Implementation of IT technologies covering different areas of life has made human existence more comfortable on the one hand and on the other hand, it gave rise to offenses in the realm of Information Security. The article focuses on major problematic issues and challenges revealed currently in the field of Information Security. It sets out key lines of the development of legislation in the sphere of financial security, the ones, which among other things might have a positive impact on the cyber skills of the population.

    188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5