Browsing Research Articles (Faculty of Law) by Author "Mbiyavanga, Stefan"
Now showing items 1-1 of 1
-
Cyptolaundering: Anti-money laundering regulation of virtual currency exchanges
Mbiyavanga, Stefan (University of Western Cape, 2019)Ten years on since their invention, virtual currencies are here to stay. However, virtual currencies come with money laundering risks. This paper discusses antimoney laundering regulation for virtual currency intermediaries, ...