Cryptocurrency and anti-money laundering law: the need for an integrated approach
This article attempts to clarify and describe the legal and regulatory framework for cryptocurrency and the threats that it posed from the anti-money laundering perspective. Currently, very few countries have legislations that regulate cryptocurrency. Nonetheless, the crazy surge in prices (to more...
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| Main Authors: | , |
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| Format: | Conference or Workshop Item |
| Language: | English English |
| Published: |
2018
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65828/1/Cryptocurrency.pdf http://irep.iium.edu.my/65828/12/65828_Cryptocurrency%20and%20Anti-Money%20Laundering-%20tentative.pdf http://irep.iium.edu.my/65828/ https://iclas2018.org/parallel-sessions/ |
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