Money Laundering in Digital Currencies

机译：用数字货币洗钱

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Digital currencies combine the intrinsic value of gold and other precious metals as well as the designated value of national currencies with the worldwide reach of the Internet to create an ideal mechanism for international money laundering. Users can anonymously fund digital currency accounts, send those funds (sometimes in unlimited amounts) to other digital currency accounts worldwide, and effectively exchange the funds for foreign currencies often while bypassing U.S. regulatory oversight.

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年度 2008
页码 p.1-16
总页数 16
原文格式 PDF
正文语种 eng
中图分类工业技术;
关键词
Crimes; Money; Financial management; Law enforcement; Criminal justice; Gold; Metals; Internet; International crime; Currencies; Funds; Foreign; Regulations;

机译：犯罪;金钱;财务管理;执法;刑事司法;黄金;金属;互联网;国际犯罪;货币;基金;外国;法规;

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专利

1. Digital Currency Business Guilty of Money Laundering Violations [J] . The computer & internet lawyer . 2008,第10期

机译：数字货币业务违反洗钱罪
2. Virtual currencies under EU anti-money laundering law [J] . Vandezande Niels Computer law & security report . 2017,第3期

机译：欧盟反洗钱法规定的虚拟货币
3. "The status of virtual currencies such as Bitcoin is to be clarified under anti- money-laundering laws" [J] . New scientist . 2013,第2910期

机译：“将根据反洗钱法澄清比特币等虚拟货币的地位”
4. Combining Digital Forensic Practices and Database Analysis as an Anti-Money Laundering Strategy for Financial Institutions [C] . Flores Denys A., Angelopoulou Olga, Self Richard J. Third International Conference on Emerging Intelligent Data and Web Technologies. . 2012

机译：结合数字取证实践和数据库分析作为金融机构的反洗钱策略
5. Terrorist Financing: Are Current Anti-Money Laundering Regulations Easily Applied to Virtual Currencies? [D] . Reda, Helene A. 2017

机译：恐怖主义融资：当前的反洗钱条例是否容易适用于虚拟货币？
6. Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”) [O] . Zarina I. Khisamova 2020

机译：中央银行数码货币的概念：观察AML的要求的主要风险（“反洗钱”）和KYC（“知道您的客户”）

Money Laundering in Digital Currencies

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