Money Laundering in Digital Currencies
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Money Laundering in Digital Currencies

        

Money Laundering in Digital Currencies

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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.
Material Type: Reference Material
Technical Format: HTML/Text
Date Added to MERLOT: January 22, 2011
Date Modified in MERLOT: March 10, 2014
Author:
Submitter: Paul Bowdre
Keywords: Digital currency, Money laundering

Quality

  • Reviewed by members of Editorial board for inclusion in MERLOT.
    Editor Review
    Very good quality; in queue to be peer reviewed
    avg: 5 rating
  • User Rating (not rated)
  • Comments (none)
  • Learning Exercises (none)
  • Personal Collections (none)
  • Accessibility Info (none)

About

Primary Audience: College General Ed, College Lower Division, College Upper Division
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
Accessiblity Information Available: no
Creative Commons: no

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