Cryptocurrency and anti-money laundering law: the need for an integrated approach

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Cryptocurrency and anti-money laundering law: the need for an integrated approach

This article attempts to clarify and describe the legal and regulatory framework for cryptocurrency and the threats that it posed from the anti-money laundering perspective. Currently, very few countries have legislations that regulate cryptocurrency. Nonetheless, the crazy surge in prices (to more...

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Bibliographic Details
Main Authors:	Zul Kepli, Mohd Yazid, Zulhuda, Sonny
Format:	Proceeding Paper
Language:	English English
Published:	2018
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/65828/ http://irep.iium.edu.my/65828/1/Cryptocurrency.pdf http://irep.iium.edu.my/65828/12/65828_Cryptocurrency%20and%20Anti-Money%20Laundering-%20tentative.pdf

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