Concepedia

Virtual Asset Laundering

Virtual Asset Laundering is a money laundering offense involving the use of digital assets, such as cryptocurrencies, to obscure the origins, ownership, or destination of illicit funds through decentralized, pseudonymous, and cross-border transaction networks.

10

Publications

242

Citations

13

Authors

9

Institutions

Publications per year

2017–2026

10

Parents

Publications

10

Money laundering with cryptocurrency: open doors and the regulatory dialectic

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

, , +17

Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model

Alicia Schmidt · International Journal of Law and Information Technology · 2021 · 21 citations

, , +16

International regulation of virtual assets under FATF’s new standards

Georgios Pavlidis · Journal of Investment Compliance · 2020 · 19 citations

, , +17

The EU Response to Criminal Misuse of Cryptocurrencies: The Young, already Outdated 5th Anti-Money Laundering Directive

Valentina Covolo · European Journal of Crime Criminal Law and Criminal Justice · 2020 · 19 citations

, , +17

Anti-money laundering regulation of crypto assets in Europe’s smallest member state

Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard et al. · Law and Financial Markets Review · 2019 · 18 citations

, , +17

1–5 of 10

Authors

13

  1. TD
    Tetіana Dmytrenko

    National Academy of Sciences of Ukraine, Ukraine

    2 publications · 21 citations

    2

    h-index

  2. VC
    Valentina Covolo

    University of Luxembourg, Luxembourg

    2 publications · 30 citations

    2

    h-index

  3. CE
    Christos Efthymiopoulos

    Academy of Athens, Greece

    1 publications · 18 citations

    1

    h-index

  4. VV
    Valeriya VOLKOVA

    1 publications · 10 citations

    1

    h-index

  5. AS
    Alicia Schmidt

    ACT Government

    1 publications · 21 citations

    1

    h-index

1–5 of 13

Institutions

9

  1. University of Luxembourg

    Luxembourg, Luxembourg

    1 h-index

    1 publications

    19 citations

  2. Australian National University

    Canberra, Australia

    1 h-index

    1 publications

    21 citations

  3. Australian Institute of Criminology

    Canberra, Australia

    1 h-index

    1 publications

    21 citations

  4. ACT Government

    Canberra, Australia

    1 h-index

    1 publications

    21 citations

  5. Interregional Academy of Personnel Management

    Kyiv, Ukraine

    1 h-index

    2 publications

    22 citations

  6. American University of Sharjah

    Sharjah, United Arab Emirates

    1 h-index

    2 publications

    218 citations

  7. Neapolis University Pafos

    Paphos, Cyprus

    1 h-index

    1 publications

    19 citations

  8. University of Finance and Economics

    Ulaanbaatar, Mongolia

    1 h-index

    1 publications

    11 citations

1–8 of 9

Venues

  1. SSRN Electronic Journal

    Repository · 1 publications · 11 citations

    1

    h-index

  2. 1

    h-index

  3. Law and Financial Markets Review

    LFMR · 1 publications · 18 citations

    1

    h-index

  4. 1

    h-index

  5. Journal of Financial Crime

    1 publications · 109 citations

    1

    h-index

1–5