Preserving and maintaining economic security is the most important task of any state. This is especially true for the modern Russian economy, which is currently undergoing significant transformation. The Russian Federation is concentrating its efforts on strengthening its economic sovereignty and increasing the country's attractiveness for foreign business. In view of this, much attention was paid to the development of special administrative regions in order to return capital flowing to foreign offshore companies to Russian jurisdiction, as well as to create a favorable environment for the return and re-registration of quasi-Russian companies. The article analyzes the results of the implementation of the trend towards redomiciliation of Russian companies, and also provides an assessment of the effectiveness of the re-registration carried out using the example of a business entity.
Lebedev Igor A.
Financial University under the Government of the Russian Federation
Publications of the author
In the journalp. 104-109
The risks of transforming the drug trade using cryptocurrencies
A.D. Gracheva, I.A. Lebedev, N.V. Kapustina
The article deals with the problem of using cryptocurrencies to legalize income received from the sale of narcotic substances. Due to the active development of digital technologies, the availability and ease of use of cryptocurrencies, cases of using crypto markets for drug trafficking have become more frequent. In this regard, the authors assessed the scale of the problem and the volume of proceeds from drug trafficking using cryptocurrencies, and also considered the main territories characterized by the implementation of such activities. In conclusion, measures were proposed to minimize the risks of using cryptocurrencies to legalize income from drug trafficking.
