Search
Now showing items 1-2 of 2
Cryptocurrency: The new face of cyber money laundering
(IEEE, 2018)
Virtual currencies are on the rise and so is money laundering. While there are efforts to combat money laundering through various intergovernmental bodies, many have expressed concern over the rise of virtual currencies. ...
Bitcoin regulation? Imperfect knowledge of identities and the money laundering risk: A West African perspective
(University of the Western Cape, 2018)
Arguments for regulating Bitcoin are built mainly on the technologically disruptive
nature of the currency and its susceptibility to facilitating financial crimes on a scale
larger than financial institutions. This paper ...