Cryptocurrencies and anti-money laundering laws: the need for an integrated approach

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Cryptocurrencies and anti-money laundering laws: the need for an integrated approach

This chapter attempts to clarify and describe the legal and regulatory framework for cryptocurrency with special focus on Malaysia and the threats that it poses from the anti-money laundering perspective. Currently, very few countries have legislations that regulate cryptocurrency. Nonetheless, the...

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Bibliographic Details
Main Authors:	Zul Kepli, Mohd Yazid, Zulhuda, Sonny
Other Authors:	Oseni, Umar A.
Format:	Book Chapter
Language:	English
Published:	Emerald Publishing Limited 2019
Subjects:	HG Finance HG201 Money K Law (General)
Online Access:	http://irep.iium.edu.my/75457/ http://irep.iium.edu.my/75457/1/75457_Cryptocurrencies%20and%20anti-money%20laundering%20laws.pdf

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