- Regulating cryptocurrency to prevent fraud and money
- Download 590Kb - Open University of Tanzania
- Preventing Money Laundering and Terrorist Financing -
- Open Access - Lund University Publications
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.
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:
Rating: 91 / 100
Overall: 96 Rates