Concepedia

Digital Asset Laundering

Digital Asset Laundering is a form of financial crime involving the concealment of the illicit origins of digital assets—such as cryptocurrencies or tokenized value—through a series of complex transactions designed to obscure ownership trails and integrate the proceeds into the legitimate financial system.

8

Publications

306

Citations

22

Authors

15

Institutions

Publications per year

2017–2026

8

Parents

Publications

8

Money laundering with cryptocurrency: open doors and the regulatory dialectic

Daniel Dupuis, Kimberly C. Gleason · Journal of Financial Crime · 2020 · 109 citations

, , +17

Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists

Jiajing Wu, Dan Lin, Qishuang Fu et al. · IEEE Transactions on Information Forensics and Security · 2023 · 58 citations

, , +17

Smart <scp>contract‐based</scp> land registry system to reduce frauds and time delay

Sandeep Kumar Panda, Gouse Baig Mohammad, Sachi Nandan Mohanty et al. · Security and Privacy · 2021 · 50 citations

, , +16

Banking malware and the laundering of its profits

Bart Custers, Ronald Pool, R. Cornelisse · European Journal of Criminology · 2018 · 29 citations · Full text

, , +16

Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business

Christoph Wronka · Journal of Money Laundering Control · 2021 · 18 citations

, , +17

1–5 of 8

Authors

22

  1. DD
    Daniel Dupuis

    American University of Sharjah, United Arab Emirates

    1 publications · 109 citations

    1

    h-index

  2. GB
    Gouse Baig Mohammad

    Addis Ababa Science and Technology University, Ethiopia

    1 publications · 50 citations

    1

    h-index

  3. QF
    Qishuang Fu

    Sun Yat-sen University, China

    1 publications · 58 citations

    1

    h-index

  4. AY
    Anna Yu. Kosobutskaya

    Financial University, Russia

    1 publications · 12 citations

    1

    h-index

  5. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    1 publications · 58 citations

    1

    h-index

1–5 of 22

Institutions

15

  1. Universitas Muhammadiyah Sidoarjo

    Sidoarjo, Indonesia

    1 h-index

    1 publications

    17 citations

  2. ICFAI Foundation for Higher Education

    Hyderabad, India

    1 h-index

    1 publications

    50 citations

  3. Independent University, Bangladesh

    Dhaka, Bangladesh

    1 h-index

    1 publications

    13 citations

  4. Savitribai Phule Pune University

    Pune, India

    1 h-index

    1 publications

    50 citations

  5. American University of Sharjah

    Sharjah, United Arab Emirates

    1 h-index

    2 publications

    218 citations

  6. Sun Yat-sen University

    Guangzhou, China

    1 h-index

    5 publications

    290 citations

  7. Administrative Staff College of India

    Hyderabad, India

    1 h-index

    1 publications

    50 citations

  8. KIIT University

    Bhubaneswar, India

    1 h-index

    1 publications

    50 citations

1–8 of 15

Venues

  1. Journal of Money Laundering Control

    2 publications · 31 citations

    2

    h-index

  2. 1

    h-index

  3. Security and Privacy

    1 publications · 50 citations

    1

    h-index

  4. European Journal of Criminology

    1 publications · 29 citations

    1

    h-index

  5. 1

    h-index

1–5