The use of cryptocurrencies in the money laundering process

Author:Chad Albrecht, Kristopher McKay Duffin, Steven Hawkins, Victor Manuel Morales Rocha
Position:Huntsman School of Business, Utah State University, Logan, Utah, USA
Pages:210-216
SUMMARY

Purpose This paper aims to analyze the money laundering process itself, how cryptocurrencies have been integrated into this process, and how regulatory and government bodies are responding to this new form of currency. Design/methodology/approach This paper is a theoretical paper that discusses cryptocurrencies and their role in the money laundering process. Findings Cryp... (see full summary)


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