{"id":"https://openalex.org/W4224252322","doi":"https://doi.org/10.31166/voprosyistorii202203statyi41","title":"Legalization of criminal proceeds using cryptocurrencies: historical background and modern realities","display_name":"Legalization of criminal proceeds using cryptocurrencies: historical background and modern realities","publication_year":2022,"publication_date":"2022-03-01","ids":{"openalex":"https://openalex.org/W4224252322","doi":"https://doi.org/10.31166/voprosyistorii202203statyi41"},"language":"en","primary_location":{"id":"doi:10.31166/voprosyistorii202203statyi41","doi":"https://doi.org/10.31166/voprosyistorii202203statyi41","is_oa":false,"landing_page_url":"https://doi.org/10.31166/voprosyistorii202203statyi41","pdf_url":null,"source":{"id":"https://openalex.org/S940755413","display_name":"OOO Zhurnal Voprosy Istorii","issn_l":"0042-8779","issn":["0042-8779","1938-2561"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["anvur-scientific","norway-1","poland-20","russia-white-list-3"],"host_organization":"https://openalex.org/P4310320535","host_organization_name":"Russian Academy of Sciences","host_organization_lineage":["https://openalex.org/P4310320535"],"host_organization_lineage_names":["Russian Academy of Sciences"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"OOO \"Zhurnal \"Voprosy Istorii\"","raw_type":"journal-article"},"parent_works":[],"lineage":["https://openalex.org/W4224252322"],"child_works_count":0,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5084528457","display_name":"Malika Yusupova","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Malika Yusupova","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5081468333","display_name":"Vitaly Vasyukov","orcid":"https://orcid.org/0000-0003-0743-5616","observed_orcids":["https://orcid.org/0000-0003-0743-5616"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Vitaly Vasyukov","raw_affiliation_strings":[],"raw_orcid":"https://orcid.org/0000-0003-0743-5616","affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5095697508","display_name":"Yuri Zabaykin","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Yuri Zabaykin","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5073682192","display_name":"\u0410\u0437\u0430\u0440\u043e\u0432\u0430 \u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430","orcid":"https://orcid.org/0000-0001-5130-1653","observed_orcids":["https://orcid.org/0000-0001-5130-1653"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Ekaterina Azarova","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.2661,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":{"value":0.57066152,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":93},"biblio":{"volume":"2022","issue":"3-2","first_page":"99","last_page":"104"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.6333000063896179,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"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/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.6333000063896179,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"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":0.09309999644756317,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.08529999852180481,"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/cryptocurrency","display_name":"cryptocurrency","score":0.6850000023841858},{"id":"https://openalex.org/keywords/proceeds-of-crime","display_name":"proceeds of crime","score":0.6359999775886536},{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.9309999942779541},{"id":"https://openalex.org/keywords/electronic-money","display_name":"electronic money","score":0.9039999842643738},{"id":"https://openalex.org/keywords/digital-currency","display_name":"digital currency","score":0.6899999976158142},{"id":"https://openalex.org/keywords/digital-wallets","display_name":"digital wallets","score":0.875},{"id":"https://openalex.org/keywords/payment-methods","display_name":"payment methods","score":0.777999997138977}],"concepts":[{"id":"https://openalex.org/C122941539","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Electronic money","level":3,"score":0.8129072189331055},{"id":"https://openalex.org/C48220719","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Digital currency","level":3,"score":0.6392398476600647},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.6296747922897339},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.577743411064148},{"id":"https://openalex.org/C54750564","wikidata":"https://www.wikidata.org/wiki/Q26643","display_name":"Commerce","level":1,"score":0.4709628224372864},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3823222815990448},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.30923187732696533},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.2416817545890808},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.1052960753440857}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.31166/voprosyistorii202203statyi41","doi":"https://doi.org/10.31166/voprosyistorii202203statyi41","is_oa":false,"landing_page_url":"https://doi.org/10.31166/voprosyistorii202203statyi41","pdf_url":null,"source":{"id":"https://openalex.org/S940755413","display_name":"OOO Zhurnal Voprosy Istorii","issn_l":"0042-8779","issn":["0042-8779","1938-2561"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":["anvur-scientific","norway-1","poland-20","russia-white-list-3"],"host_organization":"https://openalex.org/P4310320535","host_organization_name":"Russian Academy of Sciences","host_organization_lineage":["https://openalex.org/P4310320535"],"host_organization_lineage_names":["Russian Academy of Sciences"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"OOO \"Zhurnal \"Voprosy Istorii\"","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4205776259","https://openalex.org/W6949652758","https://openalex.org/W16011201","https://openalex.org/W6911469209","https://openalex.org/W2152102551","https://openalex.org/W3145798438","https://openalex.org/W2747231169","https://openalex.org/W3121827989","https://openalex.org/W2950780733","https://openalex.org/W4388077888"],"abstract_inverted_index":{"In":[0,79],"its":[1,63],"modern":[2],"form,":[3],"electronic":[4,13,17,60,86,93],"money":[5,14,20,61,84],"is":[6],"divided":[7],"into":[8],"two":[9],"main":[10],"categories:":[11],"card-type":[12,29],"and":[15,22,85],"software-type":[16],"money.":[18,30],"Electronic":[19],"originated":[21],"from":[23,76],"the":[24,38,44,57,68,80,90,99],"beginning":[25],"became":[26],"widespread":[27],"as":[28],"The":[31,52],"term":[32],"\u201celectronic":[33],"money\u201d":[34],"itself":[35],"referred":[36],"to":[37],"amounts":[39],"that":[40],"were":[41,74,96],"displayed":[42],"on":[43],"chips":[45],"of":[46,48,54,56,59,71,92,101,104],"cards":[47],"traditional":[49],"payment":[50],"systems.":[51],"sequence":[53],"stages":[55],"development":[58,64],"begins":[62],"with":[65,89,98],"records":[66],"in":[67],"computer":[69],"memory":[70],"banks,":[72],"which":[73,95],"reprinted":[75],"paper":[77],"media.":[78],"last":[81],"century,":[82],"digital":[83],"wallets":[87],"emerged":[88],"help":[91],"pulses,":[94],"endowed":[97],"right":[100],"a":[102],"means":[103],"payment.":[105]},"counts_by_year":[{"year":2025,"cited_by_count":1}],"updated_date":"2026-11-14T11:04:58.165337","created_date":"2022-04-26T00:00:00"}
