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.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Albrecht, Chad
Awduron Eraill:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Fformat:	Artículo
Iaith:	English
Cyhoeddwyd:	2019
Pynciau:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Mynediad Ar-lein:	https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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