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Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies (2021)
Thesis
Hillman, H. Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/4234061

This thesis aims to analyse the phenomenon of cryptocurrencies, specifically the legal understanding of cryptocurrencies, to assess whether they may be used to launder money, and if so, how this risk should be addressed in the United Kingdom. Cryptoc... Read More about Money laundering through cryptocurrencies: Analysing the responses of the United States and Australia and providing recommendations for the UK to address the money laundering risks posed by cryptocurrencies.