The nexus between cybercrime and money laundering poses significant challenges that
require a holistic understanding and strengthened global efforts to address. Cybercrimes …

Cybercrime is a growing problem for victims and institutions as the world delves further into
remote environments in the wake of a global pandemic. As cybercrime grows, criminals find …

Along with the rising popularity of e-commerce, money laundering activities carried out using
internet networks (cyber laundering) are becoming increasingly open. Therefore, this study …

Cybercrime is on the rise. Hence, cybercriminals need to launder the increasing proceeds of
their crimes. Collaboration between cybercrime and money laundering allows …

Money Laundering has been a significant concern for governments, law enforcement
agencies, and financial institutions worldwide. With the advancement of technology, money …

This article aims to examine the politics of criminal law in dealing with cyber-based money
laundering and the urgency of updating regulations to combat money laundering in the …

Purpose This study aims to illustrate and determine how illegally obtained funds are
laundered through online platforms and companies in different economic sectors in the …

Cryptocurrency, the most recent digital transaction tool, has significantly enhanced the
efficiency and cost-effectiveness of financial transactions. However, it has also enabled …

It has been argued that with the increasing crypto economy and the liquidity of
cryptocurrency globally, cryptocurrency could potentially serve as another vehicle for money …

Money laundering and terrorism financing are major global threats that compromise the
integrity of financial systems and pose severe risks to both national and international …