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.

Sábháilte in:

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Albrecht, Chad
Rannpháirtithe:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Formáid:	Artículo
Teanga:	English
Foilsithe / Cruthaithe:	2019
Ábhair:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
Rochtain ar líne:	https://doi.org/10.1108/JMLC-12-2017-0074 https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

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