Cryptocurrency and Virtual Currency: Corruption and Money Laundering/Terrorism Financing Risks?

Author:

Choo Kim-Kwang Raymond

Publisher

Elsevier

Reference30 articles.

1. I.R.S. Takes a Position on Bitcoin: It's Property;Abrams,2014

2. Former Chinese Provincial Official Accused of Accepting Vast Amounts of Jade in Bribes;Associated Press,2014

3. Israel Ex-PM Ehud Olmert Jailed for Six Years for Bribery,2014

4. Protecting Mobile Money: Against Financial Crimes Global Policy Challenges and Solutions;Chatain,2011

5. Look What I Found: Pony Is after Your Coins!;Chechik,2014

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