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.

Đã lưu trong:

Chi tiết về thư mục
Tác giả chính:	Albrecht, Chad
Tác giả khác:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Định dạng:	Artículo
Ngôn ngữ:	English
Được phát hành:	2019
Những chủ đề:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Truy cập trực tuyến:	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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Miêu tả
Tóm tắt:	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.