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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Détails bibliographiques
Auteur principal: Albrecht, Chad
Autres auteurs: Duffin, Kristopher, Hawkins, Steven, Morales Rocha, Victor Manuel
Format: Artículo
Langue:English
Publié: 2019
Sujets:
Accès en ligne: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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