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.

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	Albrecht, Chad
Άλλοι συγγραφείς:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Μορφή:	Artículo
Γλώσσα:	English
Έκδοση:	2019
Θέματα:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Διαθέσιμο Online:	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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Περιγραφή
Περίληψη:	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.