Applying money laundering reporting requirements to virtual currencies: Syntax error
(2017)
Presentation / Conference
Hillman, H. (2017, May). Applying money laundering reporting requirements to virtual currencies: Syntax error. Presented at Sussex CRC Annual Graduate Conference, Sussex University
The development of virtual currencies in the past decade, and particularly the popularity of Bitcoin, has raised concerns that such technologies may be utilised by criminals for the purposes of money laundering. Recent guidance from the Financial Act... Read More about Applying money laundering reporting requirements to virtual currencies: Syntax error.