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Cryptocurrencies and Money Laundering Cover
By: Roland Subashi  
Open Access
|May 2024

References

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  2. Chainalysis (retrieved 2024), https://www.chainalysis.com/blog/crypto-money-laundering-2022/
  3. Relin consultants, 2022, Top 10 Crypto Friendly Jurisdictions, https://relinconsultants.com/top-10-crypto-friendly-jurisdictions/
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  5. European Union, Policy Department, 2017, Offshore activities and money laundering: recent findings and challenges. https://www.europarl.europa.eu/RegData/etudes/STUD/2017/595371/IPOL_STU(2017)595371_EN.pdf
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  11. United Nations 2024, Money laundering through cryptocurrencies https://syntheticdrugs.unodc.org/syntheticdrugs/en/cybercrime/launderingproceeds/moneylaundering.html
  12. Yahoo finance 2024, Joe Biden Proposes New Crypto Regulation, Including A Mining Tax And ‘Wash Sale Rule’, https://finance.yahoo.com/news/joe-biden-proposes-crypto-regulation-140015435.html
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DOI: https://doi.org/10.2478/bjir-2024-0005 | Journal eISSN: 2411-9725 | Journal ISSN: 2410-759X
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

© 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.