Implementation of international law in domestic legal sources to combat banking crimes

Kotov Alexander Sergeevich

This article is devoted to the consideration of the implementation of international norms in domestic legal sources for combating banking crimes. Based on the existing agreements between the Central Bank of the Russian Federation and foreign (foreign) banks in the field of economic security and ensuring banking secrecy, the main problems in the studied area are identified. Based on the identified problems of qualification of crimes committed using cryptocurrencies, the author proves the need for legal regulation of issues of international cooperation in the fight against economic crimes.

Keywords:banking crimes, implementation, international cooperation, crime prevention, cryptocurrency.