... and sell cryptocurrencies for illegal drug trade on DarkNet was discovered using machine learning, i.e. natural language processing and topic modeling. This study compares how current Italian and Russian laws address this technique. Findings Despite differences in cryptocurrency regulation, both...

...Jeffrey Simser Purpose The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering. Design/methodology/approach Recent trends and emerging threats in money laundering are discussed, both in terms of predicate activities (drugs, fraud...