{"id":"https://openalex.org/W3043817482","doi":"https://doi.org/10.36941/ajis-2020-0069","title":"Electronic Money and Payments as Means of Committing Crimes","display_name":"Electronic Money and Payments as Means of Committing Crimes","publication_year":2020,"publication_date":"2020-07-10","ids":{"openalex":"https://openalex.org/W3043817482","doi":"https://doi.org/10.36941/ajis-2020-0069","mag":"3043817482"},"language":"en","primary_location":{"id":"doi:10.36941/ajis-2020-0069","doi":"https://doi.org/10.36941/ajis-2020-0069","is_oa":true,"landing_page_url":"https://doi.org/10.36941/ajis-2020-0069","pdf_url":"https://www.richtmann.org/journal/index.php/ajis/article/download/12143/11742","source":{"id":"https://openalex.org/S2764744215","display_name":"Academic Journal of Interdisciplinary Studies","issn_l":"2281-4612","issn":["2281-4612","2281-3993"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["anvur-scientific","norway-1","poland-20"],"host_organization":"https://openalex.org/P4327983455","host_organization_name":"Richtmann Publishing","host_organization_lineage":["https://openalex.org/P4327983455"],"host_organization_lineage_names":["Richtmann Publishing"],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Academic Journal of Interdisciplinary Studies","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://www.richtmann.org/journal/index.php/ajis/article/download/12143/11742","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5051862888","display_name":"Andrii Vozniuk","orcid":"https://orcid.org/0000-0002-3352-5626","observed_orcids":["https://orcid.org/0000-0002-3352-5626"]},"institutions":[{"id":"https://openalex.org/I4210146452","display_name":"National Academy of Internal Affairs","ror":"https://ror.org/03vganq87","country_code":"UA","type":"government","lineage":["https://openalex.org/I4210146452"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Andrii A. Vozniuk","raw_affiliation_strings":["Assoc. Prof., National Academy of Internal Affairs, Kyiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Assoc. Prof., National Academy of Internal Affairs, Kyiv, Ukraine","institution_ids":["https://openalex.org/I4210146452"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5049133101","display_name":"\u0410\u043d\u0434\u0440\u0456\u0439 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0421\u0430\u0432\u0447\u0435\u043d\u043a\u043e","orcid":"https://orcid.org/0009-0005-4141-9128","observed_orcids":["https://orcid.org/0009-0005-4141-9128"]},"institutions":[{"id":"https://openalex.org/I4210146452","display_name":"National Academy of Internal Affairs","ror":"https://ror.org/03vganq87","country_code":"UA","type":"government","lineage":["https://openalex.org/I4210146452"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Andrii V. Savchenko","raw_affiliation_strings":["Prof., National Academy of Internal Affairs, Kyiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Prof., National Academy of Internal Affairs, Kyiv, Ukraine","institution_ids":["https://openalex.org/I4210146452"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5042687065","display_name":"Tetiana Yu. Tarasevych","orcid":"https://orcid.org/0000-0002-3860-9909","observed_orcids":["https://orcid.org/0000-0002-3860-9909"]},"institutions":[{"id":"https://openalex.org/I149851306","display_name":"National Academy of Sciences of Ukraine","ror":"https://ror.org/00je4t102","country_code":"UA","type":"government","lineage":["https://openalex.org/I149851306"]},{"id":"https://openalex.org/I4210158630","display_name":"Kyiv University of Law","ror":"https://ror.org/05d9d4d82","country_code":"UA","type":"education","lineage":["https://openalex.org/I149851306","https://openalex.org/I4210158630"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Tetiana Yu. Tarasevych","raw_affiliation_strings":["Dean, Kyiv University of Law The National Academy of Sciences of Ukraine, Kyiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Dean, Kyiv University of Law The National Academy of Sciences of Ukraine, Kyiv, Ukraine","institution_ids":["https://openalex.org/I149851306","https://openalex.org/I4210158630"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5110784256","display_name":"Olexandr Dudorov","orcid":"https://orcid.org/0000-0003-4860-0681","observed_orcids":["https://orcid.org/0000-0003-4860-0681"]},"institutions":[{"id":"https://openalex.org/I4210123266","display_name":"Luhansk State University of Internal Affairs named after E.O.Didorenko","ror":"https://ror.org/021b48m83","country_code":"UA","type":"education","lineage":["https://openalex.org/I4210123266"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Olexandr O. Dudorov","raw_affiliation_strings":["Prof., Luhansk State University of Internal Affairs named after  E.O. Didorenko, Sievierodonetsk, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Prof., Luhansk State University of Internal Affairs named after  E.O. Didorenko, Sievierodonetsk, Ukraine","institution_ids":["https://openalex.org/I4210123266"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5091821864","display_name":"Olga A. Klymenko","orcid":"https://orcid.org/0000-0003-4104-9102","observed_orcids":["https://orcid.org/0000-0003-4104-9102"]},"institutions":[{"id":"https://openalex.org/I4210134976","display_name":"National Security and Defense Council of Ukraine","ror":"https://ror.org/0477ytm39","country_code":"UA","type":"government","lineage":["https://openalex.org/I4210134976"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Olga A. Klymenko","raw_affiliation_strings":["Interagency Scientific and Research Centre on Problems of Combating Organized Crime under the  National Security and Defense Council of Ukraine, Kyiv, Ukraine"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Interagency Scientific and Research Centre on Problems of Combating Organized Crime under the  National Security and Defense Council of Ukraine, Kyiv, Ukraine","institution_ids":["https://openalex.org/I4210134976"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":5,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":10.4692,"has_fulltext":true,"cited_by_count":14,"citation_normalized_percentile":{"value":0.97883,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":97},"biblio":{"volume":"9","issue":"4","first_page":"150","last_page":"150"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9926999807357788,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9926999807357788,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.0027000000700354576,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13475","display_name":"Digital Transformation in Law","score":0.0010999999940395355,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/electronic-money","display_name":"electronic money","score":0.996999979019165},{"id":"https://openalex.org/keywords/electronic-payments","display_name":"digital payments","score":0.9580000042915344},{"id":"https://openalex.org/keywords/cybercrime","display_name":"cybercrime","score":0.8970000147819519},{"id":"https://openalex.org/keywords/cashless-payments","display_name":"cashless payments","score":0.6290000081062317},{"id":"https://openalex.org/keywords/property-crime","display_name":"property crime","score":0.5329999923706055},{"id":"https://openalex.org/keywords/criminal-liability","display_name":"criminal liability","score":0.3709999918937683},{"id":"https://openalex.org/keywords/crime-detection","display_name":"crime detection","score":0.47600001096725464},{"id":"https://openalex.org/keywords/online-payment-fraud","display_name":"online payment fraud","score":0.3869999945163727}],"concepts":[{"id":"https://openalex.org/C122941539","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Electronic money","level":3,"score":0.7997870445251465},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.7256345748901367},{"id":"https://openalex.org/C153180980","wikidata":"https://www.wikidata.org/wiki/Q19776675","display_name":"Commit","level":2,"score":0.6027879118919373},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5971037149429321},{"id":"https://openalex.org/C48220719","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Digital currency","level":3,"score":0.5930956602096558},{"id":"https://openalex.org/C141121606","wikidata":"https://www.wikidata.org/wiki/Q8142","display_name":"Currency","level":2,"score":0.5067237019538879},{"id":"https://openalex.org/C2778522442","wikidata":"https://www.wikidata.org/wiki/Q1326122","display_name":"Electronic cash","level":3,"score":0.5061051249504089},{"id":"https://openalex.org/C54750564","wikidata":"https://www.wikidata.org/wiki/Q26643","display_name":"Commerce","level":1,"score":0.4325736165046692},{"id":"https://openalex.org/C185822510","wikidata":"https://www.wikidata.org/wiki/Q1956140","display_name":"Payment service provider","level":3,"score":0.4234091639518738},{"id":"https://openalex.org/C42027317","wikidata":"https://www.wikidata.org/wiki/Q2307054","display_name":"Principle of legality","level":2,"score":0.4159846007823944},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3351683020591736},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.2830231785774231},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.25461864471435547},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.2515707015991211},{"id":"https://openalex.org/C556758197","wikidata":"https://www.wikidata.org/wiki/Q580018","display_name":"Monetary economics","level":1,"score":0.21975862979888916},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.11561888456344604},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.10602039098739624},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.36941/ajis-2020-0069","doi":"https://doi.org/10.36941/ajis-2020-0069","is_oa":true,"landing_page_url":"https://doi.org/10.36941/ajis-2020-0069","pdf_url":"https://www.richtmann.org/journal/index.php/ajis/article/download/12143/11742","source":{"id":"https://openalex.org/S2764744215","display_name":"Academic Journal of Interdisciplinary Studies","issn_l":"2281-4612","issn":["2281-4612","2281-3993"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["anvur-scientific","norway-1","poland-20"],"host_organization":"https://openalex.org/P4327983455","host_organization_name":"Richtmann Publishing","host_organization_lineage":["https://openalex.org/P4327983455"],"host_organization_lineage_names":["Richtmann Publishing"],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Academic Journal of Interdisciplinary Studies","raw_type":"journal-article"},{"id":"pmh:oai:RePEc:bjz:ajisjr:1922","doi":null,"is_oa":false,"landing_page_url":"https://www.richtmann.org/journal/index.php/ajis/article/view/12143","pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"article"}],"best_oa_location":{"id":"doi:10.36941/ajis-2020-0069","doi":"https://doi.org/10.36941/ajis-2020-0069","is_oa":true,"landing_page_url":"https://doi.org/10.36941/ajis-2020-0069","pdf_url":"https://www.richtmann.org/journal/index.php/ajis/article/download/12143/11742","source":{"id":"https://openalex.org/S2764744215","display_name":"Academic Journal of Interdisciplinary Studies","issn_l":"2281-4612","issn":["2281-4612","2281-3993"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["anvur-scientific","norway-1","poland-20"],"host_organization":"https://openalex.org/P4327983455","host_organization_name":"Richtmann Publishing","host_organization_lineage":["https://openalex.org/P4327983455"],"host_organization_lineage_names":["Richtmann Publishing"],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Academic Journal of Interdisciplinary Studies","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.9200000166893005,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W3043817482.pdf","grobid_xml":"https://content.openalex.org/works/W3043817482.grobid-xml"},"referenced_works_count":2,"referenced_works":["https://openalex.org/W2520337942","https://openalex.org/W3124748957"],"related_works":["https://openalex.org/W2137162259","https://openalex.org/W3170414336","https://openalex.org/W3191897199","https://openalex.org/W4404002129","https://openalex.org/W2388243170","https://openalex.org/W3152885651","https://openalex.org/W7027786800","https://openalex.org/W2384094626","https://openalex.org/W4405671940","https://openalex.org/W4392056937"],"abstract_inverted_index":{"The":[0,19,31,279],"article":[1,20,140],"deals":[2],"with":[3],"the":[4,22,50,99,107,144,243,251,267],"main":[5,252],"problems":[6],"of":[7,10,17,27,33,49,58,63,93,101,147,153,166,245,269,286,304],"criminal":[8,145,198,305],"characteristics":[9,146],"electronic":[11,28,39,86,148,183,236,259,287],"money":[12,29,149,156,288],"and":[13,24,35,65,88,180,188,213,235,241],"payments":[14,40,71],"as":[15,91,114,150,291],"instruments":[16],"crime.":[18,135,154],"reveals":[21,282],"economic":[23],"legal":[25,240],"nature":[26],"(e-money).":[30],"features":[32],"e-money":[34,66,205,234],"its":[36,210,274],"relation":[37],"to":[38,143,160,182,220,265,296],"are":[41,82,89,186],"identified.":[42],"It":[43,201,247],"is":[44,67,74,141,206,238,248,293,300],"proved":[45],"that":[46,125,204,250],"intensive":[47],"development":[48],"IT":[51],"sector":[52,111],"results":[53],"in":[54,77,106,138,173,227,254,276],"an":[55,85,151,283,301],"increasing":[56],"replacement":[57],"cash":[59],"by":[60,192,209,218],"cashless":[61],"methods":[62],"payment,":[64,94],"required":[68],"for":[69,134,162],"making":[70],"online.":[72],"E-money":[73],"previously":[75],"created":[76],"all":[78],"cases":[79],"where":[80],"they":[81,96,118,185],"stored":[83],"on":[84],"device":[87],"used":[90],"means":[92],"therefore":[95],"significantly":[97],"reduce":[98],"level":[100],"abuse":[102],"against":[103],"property.":[104],"Criminals":[105],"real":[108],"estate":[109],"leasing":[110],"use":[112],"it":[113,263],"a":[115,122,130,163,177,197],"tool":[116],"when":[117],"commit":[119],"cybercrime":[120],"-":[121],"new":[123],"place":[124],"has":[126,157],"been":[127,158],"transformed":[128],"into":[129],"powerful":[131],"source":[132],"using":[133,233],"Particular":[136],"attention":[137],"this":[139,231],"paid":[142],"instrument":[152],"Electronic":[155],"updated":[159],"account":[161],"significant":[164],"number":[165],"offending":[167],"characters,":[168],"while":[169],"these":[170],"crimes":[171],"operate":[172],"free":[174],"currency":[175],"from":[176],"non-supported":[178],"market":[179],"move":[181],"services,":[184],"used,":[187],"may":[189],"be":[190,216,297],"joined":[191],"warehouse":[193],"resources,":[194,289],"which":[195,261,272,299],"require":[196],"law":[199],"level.":[200],"also":[202,281],"indicates":[203],"being":[207],"received":[208],"billing":[211],"service,":[212],"then":[214],"can":[215],"exploited":[217],"attackers":[219],"trick":[221],"owners":[222],"who":[223],"have":[224],"already":[225],"participated":[226],"their":[228],"work.":[229],"Through":[230],"process,":[232],"payment":[237],"almost":[239],"covers":[242],"concept":[244],"legality.":[246],"disclosed":[249],"complexity":[253],"detecting":[255],"malicious":[256],"tools":[257],"creates":[258],"money,":[260],"makes":[262],"difficult":[264],"track":[266],"traces":[268],"such":[270,290],"crime,":[271],"uses":[273],"delays":[275],"cyber":[277],"space.":[278],"author":[280],"accurate":[284],"view":[285],"what":[292],"more":[294],"likely":[295],"abused,":[298],"additional":[302],"element":[303],"execution":[306],"qualification.":[307]},"counts_by_year":[{"year":2026,"cited_by_count":3},{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":1},{"year":2022,"cited_by_count":3},{"year":2021,"cited_by_count":2},{"year":2020,"cited_by_count":2}],"updated_date":"2026-11-12T12:28:57.059296","created_date":"2020-07-23T00:00:00"}