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Daniel Dupuis
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Journal Articles
Old frauds with a new sauce: digital assets and space transition
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 205–220.
Published: 14 December 2021
Journal Articles
Money laundering in a CBDC world: a game of cats and mice
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 171–184.
Published: 20 September 2021
Journal Articles
Money laundering with cryptocurrency: open doors and the regulatory dialectic
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 60–74.
Published: 10 August 2020
