Cryptocurrency is new vogue: a reflection on money laundering prevention

Author:

Wang Hsiao-MingORCID,Hsieh Ming-Li

Publisher

Springer Science and Business Media LLC

Subject

Law,Strategy and Management,Safety Research

Reference92 articles.

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2. Albrecht, Chad, Kristopher McKay. Duffin, Steven Hawkins, and Victor Manuel Morales. Rocah. 2019. The use of cryptocurrencies in the money laundering process. Journal of Money Laundering Control 22: 210–216.

3. Alvarez, Michelle. 2018. A comparative analysis of cryptocurrency regulation in the United States, Nigeria, and China: The potential influence of illicit activities on regulatory evolution. ILSA Journal of International Comparative Law 25: 33–56.

4. Amrani, Hanafi. 2012. The Development of Anti-Money Laundering Regime: Challenging issues to sovereignty, jurisdiction, law enforcement, and their implications on the effectiveness in countering money laundering. Erasmus University Rotterdam. https://repub.eur.nl/pub/37747/

5. Atik, J., and G. Gerro. 2018. Hard forks on the Bitcoin blockchain: Reversible exit, continuing voice. Stanford Journal of Blockchain Law and Policy. https://stanford-jblp.pubpub.org/pub/hard-forks-bitcoin/release/2

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1. Blockchain’s double-edged sword: thematic review of illegal activities using blockchain;Journal of Information, Communication and Ethics in Society;2024-01-23

2. A Mathematical Approach on the Use of Integer Partitions for Smurfing in Cryptocurrencies;Mathematical Research for Blockchain Economy;2023

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