Leuprecht, Christian; Jenkins, Caitlyn; Hamilton, Rhianna - In: Journal of Financial Crime 30 (2022) 4, pp. 1036-1054
Purpose This study aims to explain how cryptocurrency is leveraged for illicit purposes across the global financial system. Specifically, it establishes how cryptocurrency has been changing the nature of transnational and domestic money laundering (ML). It then assesses the effectiveness of...