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.

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Bibliografiske detaljer
Hovedforfatter:	Albrecht, Chad
Andre forfattere:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Format:	Artículo
Sprog:	English
Udgivet:	2019
Fag:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Online adgang:	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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Beskrivelse
Summary:	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.