欧盟国家在加密货币犯罪调查信息交流方面的国际合作

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引用次数: 0

摘要

研究旨在确定欧盟国家在调查加密货币相关犯罪的信息交流方面开展国际合作的作用。研究综合运用了一般科学方法(描述、分析、综合等)和实证方法,特别是内容分析。作者使用了描述、比较方法和法律行为分析。所开展的研究为改进欧盟国家在调查加密货币  相关犯罪的信息交流方面开展国际合作的法律框架提供了依据;为通过欧盟关于打击使用加密货币的犯罪活动的基本文件提供了依据,并在著作中提出了通过该文件的建议。未来研究的前景可能包括研究如何进一步制定在调查加密货币犯罪过程中交流信息的法规。
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International Cooperation of EU Countries in the Exchange of Information in the Cryptocurrency Crimes Investigation
The study aimed to determine the role of international cooperation of EU countries on the information exchange in the investigation of cryptocurrency-related crimes. The research employed a combination of general scientific methods (description, analysis, synthesis, etc.) and empirical methods, particularly content analysis. The author used descriptive, comparative methods and analysis of legal acts. The conducted research gave grounds to provide suggestions for improving the legal framework of international cooperation of the EU countries on the information exchange in the investigation of cryptocurrency  related crimes; the adoption of the basic EU document on combating criminal activity using cryptocurrency is substantiated, proposals for its adoption are formulated in the work. Prospects for future research may include studies on the further development of regulations for the exchange of information in the investigation of cryptocurrency crimes.
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