Albrecht, Chad; Duffin, Kristopher McKay; Hawkins, Steven; … - In: Journal of Money Laundering Control 22 (2019) 2, pp. 210-216
Purpose: 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. Design/methodology/approach: This paper is a theoretical paper that...