Essays about: "cyber-laundering"

Found 1 essay containing the word cyber-laundering.

  1. 1. “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering

    University essay from Malmö universitet/Fakulteten för hälsa och samhälle (HS)

    Author : Maria Gonçalves; [2019]
    Keywords : cryptocurrencies; money laundering; cyber-crime; cyber-laundering; crypto-laundering;

    Abstract : Money laundering is a non-violent crime, however when successfully executed it has a negative impact on society, as it tends to support other illicit activities, including terrorism. As was the case for other financial crimes, the internet opened the door for new tools that enable criminals to launder their illicit profits. READ MORE