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.
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| 其他作者: | , , |
| 格式: | Artículo |
| 語言: | English |
| 出版: |
2019
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| 主題: | |
| 在線閱讀: | https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html |
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| 總結: | 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. |
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