INVESTIGATION ACTIVITIES OF INTERNAL AFFAIRS BODIES IN THE FIGHT AGAINST BRIBERY COMMITTED USING DIGITAL FINANCIAL AND CRYPTOCURRENCY ASSETS

Abstract

Introduction: the study covers features of investigation activities of internal affairs in countering bribery committed with the use of digital financial and cryptocurrency assets. Materials and Methods: the doctrinal law provisions on the investigation activities of the internal affairs in the light of the fight against corruption became the study materials. Regulations on countering bribery committed with digital financial and cryptocurrency assets were the basic study sources. The author used universal (analysis, deduction, and induction) and special (structure logic, dialectical, and legal) methods of cognition. Literature review: the author analyzed investigation and criminology scientific works, as well as considered studies on informational and telecommunication technologies in countering bribery. Thus, he came to the conclusion that H.A. Asatryan, A.P. Dmitrienko, M.G. Zhigas, V.S. Ishigeev, A.V. Kulikov, A.I. Ovchinnikov, A.L. Repetskaya and others contributed substantially to the study. Results: the following conclusions were drawn from the research: - The most challenging issues concerning the detection and documentation of bribery committed using digital financial and cryptocurrency assets were analysed by the author. - The most common ways to identify crypto wallets and their users, which can be used by internal affairs bodies, were considered. - The scheme of criminal transactions related to bribery was presented. - The regularity in the use of information and telecommunication technologies by internal affairs bodies in combating bribery committed using digital financial and cryptocurrency assets was defined. Discussion and Conclusions: there are signs of circulation of digital financial and cryptocurrency assets in bribery. The author presents his own variant of the inquiry for crypto platform to receive necessary information for the investigation; measures to improve investigation efficiency in internal affairs bodies when combating bribery committed with digital financial and cryptocurrency assets.