Money laundering in a virtual world
Jones, C. (2018). Money laundering in a virtual world. In C. King, C. Walker, & J. Gurulé (Eds.), The Palgrave Handbook of Criminal and Terrorism Financing Law, 165-182. Palgrave Macmillan. https://doi.org/10.1007/978-3-319-64498-1_8
Virtual currencies are a key aspect of anti-money laundering (AML) regulation. This chapter investigates the United Kingdom’s (UK) approach to virtual worlds and their virtual currencies, determining whether this currency system is included in nation... Read More about Money laundering in a virtual world.