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Quick guide to cryptocurrencies and money laundering
Discussion paper / Internet publication
 
ID 4622397
Author(s) Paesano, Federico
Author(s) at UniBasel Paesano, Federico
Year 2019
Month and day 03-01
Title Quick guide to cryptocurrencies and money laundering
Series title Quick Guides
Publisher / Institution Basel Institute on Governance
URL https://baselgovernance.org/publications/quick-guide-1-cryptocurrencies-and-money-laundering
Abstract

Senior Financial Investigation Specialist Federico Paesano's quick guide to cryptocurrencies and money laundering explores the growing use of cryptocurrencies such as Bitcoin to facilitate money laundering and terrorist financing.

  • What kind of money laundering cases involve cryptocurrencies?
  • How do you "follow" virtual money?
  • How and why can you learn about blockchain, cryptocurrencies and AML?
ISSN ISSN 2673-5229
Full Text on edoc
   

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