Desmond, Dennis B.; Lacey, David; Salmon, Paul - In: Journal of Money Laundering Control 22 (2019) 3, pp. 480-497
Purpose: The purpose of this paper is to present the findings from a literature review, which aimed to identify previous studies evaluating cryptolaundering from a systems thinking perspective. The aim of this paper is to first confirm that cryptolaundering systems can indeed be defined as...