This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …

This paper is a research to study the use of cryptocurrencies in money laundering and terrorism financing, these … us to get an idea on money laundering and its use in terrorism financing and information regarding the influence … laundering. This aims to answer a very big question, whether cryptocurrencies are being used in money laundering and terrorism …

terrorism (AML/CFT). This first note is broad in scope. It explains why VAs are vulnerable for misuse for ML/TF/PF purposes and …

combating money laundering and the financing of terrorism, identified the risks associated with cryptocurrency. By 2018, it … counter-financing of terrorism (AML/CFT) framework and its application to cryptocurrencies. Then, it presents case studies …

of Bitcoin as a money-laundering vehicle, and analyze the difficulties for law enforcement officials who attempt to choke … off Bitcoin transactions in lieu of prosecuting underlying criminal activity. The article concludes with recommendations …