Cryptocurrency in the declarations of government officials: A toolkit for money laundering (trends and experience of counteraction, by the example of Ukraine)
S Hrytsai - Access to Just. E. Eur., 2023 - HeinOnline
1. Introduction.-2. Review of the literature and initial prerequisites.-2.1. Anti-
moneylaundering: global trends.-2.2. Stages of the evolution of the legal regime for …
moneylaundering: global trends.-2.2. Stages of the evolution of the legal regime for …
Opportunities to future crime: Scoping the future of money laundering and terrorist financing through cryptoassets
M Manning, EA Akartuna, S Johnson - Technological Forecasting and …, 2025 - Elsevier
Despite market turbulence, innovation in the cryptoasset ecosystem continues to derive new
financial technologies that can facilitate pseudonymous money transfers. Though the money …
financial technologies that can facilitate pseudonymous money transfers. Though the money …
Cryptocurrency Crime Risks Modeling: Environment, E-Commerce, and Cybersecurity Issue
O Kovalchuk, R Shevchuk, S Banakh - IEEE Access, 2024 - ieeexplore.ieee.org
Digital trends like blockchain have led to cryptocurrency payments becoming popular in e-
commerce. While cryptocurrencies have benefited users, they have also attracted criminals …
commerce. While cryptocurrencies have benefited users, they have also attracted criminals …
Cybercrimes in the cryptocurrency domain: identifying types, understanding motives and techniques, and exploring future directions for technology and regulation
S Navani, GT Cirella - Journal of Geography, Politics and …, 2024 - czasopisma.bg.ug.edu.pl
Cryptocurrency has emerged as a lucrative yet volatile landscape for cybercriminal activity,
presenting novel challenges for law enforcement and policymakers alike. This review seeks …
presenting novel challenges for law enforcement and policymakers alike. This review seeks …
Crypto-Crime: The Evolution of Criminal Finances Using Digital Assets
LC Vital - 2023 - search.proquest.com
Digital currency's financial worth is continually shifting; it transcends national borders while
keeping its users anonymous. As a result, Bitcoin has fueled illegal activity on the Internet. In …
keeping its users anonymous. As a result, Bitcoin has fueled illegal activity on the Internet. In …
Government Regulation in Combating Money Laundering Through Cryptocurrency: a Comparative Study of the Legal Systems of the Islamic Republic of Iran and Italy
K Parvin, A Allahyarifard - Public Law Studies Quarterly, 2024 - jplsq.ut.ac.ir
Cryptocurrencies have been presented as a destructive and resistant technology against the
governments' rule since their creation. The lack of uniform international standards in the field …
governments' rule since their creation. The lack of uniform international standards in the field …
[PDF][PDF] New Developments and Challenges in the Fight Against Money Laundering by Means of Cybercrime–Methods and Risks
J Jacsó - cybercrime, 2021 - wydawnictwo.iws.gov.pl
The chapter aims to analyse the development tendencies of money laundering from the
1980s to nowadays, with particular emphasis on the links between money laundering and …
1980s to nowadays, with particular emphasis on the links between money laundering and …