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Material Detail

Money Laundering in Digital Currencies

Money Laundering in Digital Currencies

Digital currencies provide an ideal money laundering instrument because they facilitate international payments without the transmittal services of traditional financial institutions. This assessment describes digital currencies and the digital currency system and how they are used to launder and move funds.

Keywords:
Money laundering, Digital currency
Disciplines:
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More about this material

Material Type:
Reference Material
Date Added to MERLOT:
January 22, 2011
Date Modified in MERLOT:
July 17, 2019
Author:
Submitter:
Paul Bowdre
Primary Audience:
College General Ed, College Lower Division, College Upper Division
Technical Format:
Website
Mobile Compatibility:
Not specified at this time
Technical Requirements:
A PDF version of the material is available and requires Adbobe Reader to access.
Language:
English
Cost Involved:
No
Source Code Available:
No
Accessibility Information Available:
No
Creative Commons:
Unknown

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