Laundering of Criminal Proceeds Through Cryptocurrency Transactions: A Digital Threat to Economic Security
[Purpose] The purpose of this study is to discuss, based on international as well as national laws and practices, various issues and potential solutions surrounding the growing problem of money laundering practices using cryptocurrency transactions. [Methodology] A balanced combination of theoreti...
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| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Universidade de Brasília
2024-10-01
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| Series: | Revista de Direito, Estado e Telecomunicações |
| Subjects: | |
| Online Access: | https://periodicos.unb.br/index.php/RDET/article/view/52003/41285 |
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