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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书目详细资料
主要作者:	Albrecht, Chad
其他作者:	Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
格式:	Artículo
语言:	English
出版:	2019
主题:	Cryptocurrency Illegal transactions Money laundering process info:eu-repo/classification/cti/5 info:eu-repo/classification/cti/7
在线阅读:	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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