Financial innovation and technological advances are growing at a pace unrivalled by any
other period in history. However, as more stakeholders enter these markets, criminals are …

New and disruptive technologies, including cryptocurrencies and new payment methods,
are revolutionising the way people engage with finance. Although they provide significant …

Purpose The purpose of this paper is to illustrate how cryptocurrencies are being used as a
vehicle for financial crime (such as money laundering, terrorist financing and corruption) and …

Purpose The purpose of this study is to describe the opportunities and limitations of
cryptocurrencies as a tool for money laundering through six currently available “open …

Purpose This study aims to discuss the growing use of RegTech solutions by financial
institutions to comply more efficiently with regulation in terms of anti-money laundering …

Purpose This study aims to explain how cryptocurrency is leveraged for illicit purposes
across the global financial system. Specifically, it establishes how cryptocurrency has been …

Purpose This paper aims to analyze the money laundering process itself, how
cryptocurrencies have been integrated into this process, and how regulatory and …

The banking sector is identified as the main means for laundering illicit money, these banks
generally have access to both banking mechanism and legal authority to make decisions …

Purpose The cyber security industry emerged rapidly in recent years due to mounting cyber
threats and increasing cyber hacking activities. Research on emerging technologies …

Purpose The aim of this paper is to assess the relevance of cryptocurrencies with regard to
the money laundering risk on the market and to present widespread money laundering …