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Keywords: Financial regulation
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 533–549.
Published: 15 April 2025
...@yvc.ac.il © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Crime-terror nexus Informal value transfer systems Financial regulation Money laundering Terrorist financing Institutional capacity Anti-money laundering frameworks Cross-border...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 656–670.
Published: 29 August 2021
... and use in the businesses for several reasons; it is a very fast exchange option, there is a Peer-to-Peer (P2P) transfer option concealing the transaction to track down and decentralization leads to reduce or even evade taxation (Al-Kadri, 2018–2019). Financial regulation Cryptocurrencies Anti...
