Digital money laundering dissertation

Regulating cryptocurrency to prevent fraud and money

Abstract: Bitcoins were conceptualized in 2008, which revolutionized the dital transfers of value within payment systems (Nakamoto, 2008).

Download 590Kb - Open University of Tanzania

UGSpace is the institutional repository of the University of Ghana.

Download 590Kb - Open University of Tanzania

Preventing Money Laundering and Terrorist Financing -

A collection of literature available in DLSU Libraries about unlawful financial activity, whether in cash, property or other assets, that are converted, concealed or disguised to make them appear to have orinated from legitimate sources.

Open Access - Lund University Publications

Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.

Digital money laundering dissertation:

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