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.

محفوظ في:

التفاصيل البيبلوغرافية
المؤلف الرئيسي:	Albrecht, Chad
مؤلفون آخرون:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
التنسيق:	Artículo
اللغة:	English
منشور في:	2019
الموضوعات:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
الوصول للمادة أونلاين:	https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html
الوسوم:	إضافة وسم لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!

الوصف
الملخص:	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.