Concepedia

What we do in the (digital) shadows: anti-money laundering regulation and a bitcoin-mixing criminal problem

David Silva Ramalho, Nuno Igreja Matos

ERA Forum · 2021 · 11 citations · 10 references

DOI

Concepts

References

10

Bitcoin: A Peer-to-Peer Electronic Cash System

Dr Craig S Wright · SSRN Electronic Journal · 2008 · 14.3K citations · Full text

, , +15

A fistful of bitcoins

Sarah Meiklejohn, Marjori Pomarole, Grant Jordan et al. · 2013 · 998 citations · Full text

, , +10

Bitcoin, crypto-coins, and global anti-money laundering governance

Malcolm Campbell‐Verduyn · Crime Law and Social Change · 2018 · 157 citations

, , +12

Bitcoin money laundering: mixed results? An explorative study on money laundering of cybercrime proceeds using bitcoin

Rolf van Wegberg, J.J. Oerlemans, Oskar van Deventer · Journal of Financial Crime · 2018 · 112 citations · Full text

, , +17

The use of cryptocurrencies in the money laundering process

Chad Albrecht, Kristopher McKay Duffin, Steven R. Hawkins et al. · Journal of Money Laundering Control · 2019 · 111 citations

, , +14