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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Bibliografske podrobnosti
Glavni avtor:	Albrecht, Chad
Drugi avtorji:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Format:	Artículo
Jezik:	English
Izdano:	2019
Teme:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Online dostop:	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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Opis
Izvleček:	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.