...Niesa Van Staden; Elsabe Kilian; Jacqui-Lyn McIntyre Purpose Virtual assets are considered to be particularly susceptible to money laundering. The Financial Action Task Force has established an international regime to address the money laundering risk associated with virtual assets. This study...

...Maryna Utkina; Roman Samsin; Maksym Pochtovyi This paper aims to illustrate how virtual assets are used in such criminal offenses as money laundering and seeks to study the role of financial intelligence (monitoring) of transactions with virtual assets effectively in combating money laundering...

...Mykhailo Dumchikov; Oleg Reznik; Olha Bondarenko Purpose The purpose of this paper is to define and characterize peculiarities of countering the legalization of criminal income with the help of virtual assets. Design/methodology/approach The analysis of the legislative delineation...

... offences involving cryptocurrencies. Arianna Trozze can be contacted at: arianna.trozze@ucl.ac.uk © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Prosecution Financial crime Bitcoin Cryptocurrencies Cryptoassets Virtual assets UK EPSRC...

...Md. Zahurul Haq; Kazi Fahmida Farzana; Moniruzzaman Md This paper aims to examine the validity of a state’s prohibition on virtual assets in the context of its global commitment to battle against money laundering. This was empirical legal research exploring how a general lack...