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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Bibliographic Details
Main Author:	Albrecht, Chad
Other Authors:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Format:	Artículo
Language:	English
Published:	2019
Subjects:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Online Access:	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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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.