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Cryptocurrencies and Money Laundering Cover

Cryptocurrencies and Money Laundering

Balkan Journal of Interdisciplinary Research
Volume 10 (2024): Issue 1 (May 2024)
By:   
Open Access
|May 2024
Authors

Authors

Roland Subashi

Head of Science Administration Department, University Metropolitan, Tirana, Albania
DOI: https://doi.org/10.2478/bjir-2024-0005 | Journal eISSN: 2411-9725 | Journal ISSN: 2410-759X
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Language: English
Page range: 55 - 62
Published on: May 20, 2024
Published by: International Institute for Private, Commercial and Competition Law
In partnership with: Paradigm Publishing Services
Publication frequency: 3 issues per year
Keywords:
Cryptocurrency,
AML/CTF,
Know Your Customer,
Beneficiary Owner,
Offshore Financial Centers
Related subjects:
Business and economics,
Business management,
Business management, other,
Law,
Law, other,
Social sciences,
Political science,
Political science, other,
Education,
Education, other

© 2024 Roland Subashi, published by International Institute for Private, Commercial and Competition Law
This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 License.

Volume 10 (2024): Issue 1 (May 2024)
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