KnE Social Sciences

Published date: Feb 15 2018

Journal Title: KnE Social Sciences

Issue title: III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech"

Pages: 326-333

DOI: 10.18502/kss.v3i2.1560

Laishevskii S.D.lai-stas@yandex.ruNational Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Politova A.V.National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Zasypkina A.E.National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

This article is devoted to the use of onion routing for AML/CFT and the question of its regulation through various legal acts. The browser TOR is examined as the best implementation of this type of routing. The article describes precedents of TOR misuse.

Keywords: money laundering, onion routing, TOR browser

[1] Michael G. Reed, Paul F. Syverson, David M. Goldschlag. Anonymous Connections and Onion Routing


[2] Paul Buder, Daniel Heyne, and Martin Peter Stenzel. Performance of TOR


[3] Federal Law, dated 29.07.2017 N 276-FZ ”On implementation of changes into the Federal Law “About information, information technologies and information sicurity”


[4] Roscomnadzor: Opera and others are testing locks of block bypasses through VPNservices [site]. URL: https://vc.ru/28254-roskomnadzor-opera-i-drugie-testiruyutzapret-obhoda-blokirovok-cherez-vpn-servisy (10.11.2017)


[5] TOR: Power Digital Resistance [сайт]. URL: https://www.TORproject.org (1.11.2016)


[6] Access zone: the law on anonymizers has come into force in Russia [site]. URL: https://russian.rt.com/russia/article/445118-vpn-TOR-obhod-blokirovok (5.11.2017)