The use of cryptocurrencies in the money laundering process

The use of cryptocurrencies in the money laundering process

This paper aims to analyze the money laundering process itself, how cryptocurrencies have been integrated into this process, and how regulatory and government bodies are responding to this new form of currency.

Kaydedildi:

Detaylı Bibliyografya
Yazar:	Albrecht, Chad
Diğer Yazarlar:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Materyal Türü:	Artículo
Dil:	English
Baskı/Yayın Bilgisi:	2019
Konular:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Online Erişim:	https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller

Editorial for Volume 11 Number 1: Signal Processing and Production Processes in Advanced Engineering
Yazar:: Cruz Sanchez, Vianey Guadalupe
Baskı/Yayın Bilgisi: (2019)

Prediction of time series using wavelet Gaussian process for wireless sensor networks
Yazar:: Mejia, Jose
Baskı/Yayın Bilgisi: (2020)

Using Regression Models for Predicting the Product Quality in a Tubing Extrusion Process
Yazar:: Garcia, Vicente
Baskı/Yayın Bilgisi: (2019)

Mental Workload Management and Evaluation: A Literature Review for Sustainable Processes and Organizations
Baskı/Yayın Bilgisi: (2021)

Causal model to measure the impact of leadership in resilient supply chains: 6CP23-12
Yazar:: Mtra. Maribel Mendoza Solís, ve diğerleri
Baskı/Yayın Bilgisi: (2023)

Lean-Sigma for product improvement using the VoC for enhancing the product competitiveness
Yazar:: Alba-Baena, Noé
Baskı/Yayın Bilgisi: (2019)

The E-Strategy for Lean-Sigma Solutions, Latin American Case Study in a New Product Validation Process
Yazar:: Alba-Baena, Noé
Baskı/Yayın Bilgisi: (2018)

Aplicación para la construcción gráfica de autómatas finitos deterministas utilizando el lenguaje processing
Yazar:: Carrillo Zavala, Gustavo Iván
Baskı/Yayın Bilgisi: (2017)

Estimation of the lifespan distribution of gold nanoparticles stabilized with lipoic acid by accelerated degradation tests and wiener process
Yazar:: Cornejo Monroy, Delfino
Baskı/Yayın Bilgisi: (2022)

Production and Characterization of Non-Isocyanate Polyurethane/SiO2 Films Through a Sol-Gel Process for Thermal Insulation Applications
Yazar:: Noriega, Natalia
Baskı/Yayın Bilgisi: (2019)

Degradation modeling based on gamma process models with random effects
Yazar:: Rodríguez-Picón, Luis Alberto
Baskı/Yayın Bilgisi: (2018)

Estudio del Estado del arte de las aplicaciones de Analytic Hierarchy Process
Yazar:: Arnulfo Castro, ve diğerleri
Baskı/Yayın Bilgisi: (2016)

Leadership styles in horizontal property managers in a sector from the city of Bogota
Yazar:: Edward Yecid Torres Nova
Baskı/Yayın Bilgisi: (2021)

Presence of the civilizing process in Chihuahua historiography: model, typology and heritance
Yazar:: Mario Alejandro Domínguez Cruz
Baskı/Yayın Bilgisi: (2020)

Reduction of the Fused Filament Fabrication Process Time in the Manufacturing of Printed Circuit Board Slots
Baskı/Yayın Bilgisi: (2020)

Requirements engineering based on knowledge: a comparative case study of the KMoS-RE strategy and the DMS process
Yazar:: Olmos-Sánchez, Karla, ve diğerleri
Baskı/Yayın Bilgisi: (2017)

Degradation modeling based on gamma process models with random effects
Yazar:: Rodríguez-Picón, Luis Alberto
Baskı/Yayın Bilgisi: (2018)

Reliability Analysis Based on a Gamma-Gaussian Deconvolution Degradation Modeling with Measurement Error
Yazar:: Rodriguez Picon, Luis Alberto
Baskı/Yayın Bilgisi: (2021)

Pronominal Anaphora Resolution on Spanish Text
Baskı/Yayın Bilgisi: (2020)

A Convolutional Neural Network for Handwritten Digit Recognition
Yazar:: Guevara Neri, Maria Cristina
Baskı/Yayın Bilgisi: (2019)

The tripartite extension of the dual-process theory and its implications for autism research
Yazar:: Miguel López Astorga
Baskı/Yayın Bilgisi: (2021)

Discrimination between the lognormal and Weibull distributions by using multiple linear regression
Yazar:: Ortiz Yañez, Jesús Francisco
Baskı/Yayın Bilgisi: (2018)

Methodology to eliminate errors in machiningprocesses through Augmented Reality Applications
Baskı/Yayın Bilgisi: (2021)

Evaluation of the plastic injection machine maintenance system through the TOPSIS method
Yazar:: Calvillo, Jesús Manuel
Baskı/Yayın Bilgisi: (2019)

Required effort for shaft/ring setting according to roughness due to CNC lathe machining
Baskı/Yayın Bilgisi: (2020)

Inventory Model with Stochastic Demand Using Single-Period Inventory Model and Gaussian Process
Yazar:: Mejia, Jose
Baskı/Yayın Bilgisi: (2022)

Against the light: Inspections and bodily interventions in the investigation of the Cuban criminal process
Yazar:: Leaned Matos Hidalgo, ve diğerleri
Baskı/Yayın Bilgisi: (2021)

Ultrasound application to improve meat quality
Yazar:: Janacua-Vidales, Hector
Baskı/Yayın Bilgisi: (2018)

Relationship among Green Production Benefits: A Causal Model
Baskı/Yayın Bilgisi: (2020)

A Proposal for Data Breach Detection in Organizations Based on User Behavior
Baskı/Yayın Bilgisi: (2021)

Analysing trimethylaluminum infiltration into polymer brushes using a scalable area selective vapor phase process
Baskı/Yayın Bilgisi: (2021)

Lima Bean
Yazar:: Peraza Mercado, Gwendolyne
Baskı/Yayın Bilgisi: (2020)

Grain grinding size of cereals in complete pelleted diets for growing lambs: Effects on ruminal microbiota and fermentation
Yazar:: Andres, Sonia
Baskı/Yayın Bilgisi: (2018)

Energy extraction in electrostatic extreme binary black holes
Yazar:: Cabrera Munguia, Roberto Ivan
Baskı/Yayın Bilgisi: (2022)

Intelligent System for Customizing Evaluation Activities Implemented in Virtual Learning Environments: Experiments and Results
Baskı/Yayın Bilgisi: (2022)

Natural Language Interfaces to Databases: A Survey on Recent Advances
Yazar:: Rivera Zarate, Gilberto
Baskı/Yayın Bilgisi: (2020)

LiDAR applications in precision agriculture for cultivating crops: A review of recent advances
Yazar:: Rivera Zarate, Gilberto
Baskı/Yayın Bilgisi: (2023)

Methodology based on Lean Manufacturing for process improvement : 6CP23-13
Yazar:: Fabiola Hermosillo Villalobos, ve diğerleri
Baskı/Yayın Bilgisi: (2023)

Complexity in Manufacturing Processes and Systems
Yazar:: Domingo, Rosario
Baskı/Yayın Bilgisi: (2018)

Risk Assessment With Value Added Pythagorean Fuzzy Failure Mode and Effect Analysis for Stakeholders
Baskı/Yayın Bilgisi: (2021)