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Keywords: DarkNetMarkets
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Journal Articles
The comparative analysis of regulations in the Italian Republic and the Russian Federation against cryptolaundering techniques
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 787–805.
Published: 08 March 2022
...Katsiaryna Bahamazava; Stanley Reznik Purpose In the age of DarkNetMarkets proliferation, combatting money laundering has become even more complicated. Constantly evolving technologies add a new layer of difficulty to already intricated schemes of hiding the cryptocurrency’s origin. Considering...
