Investigation of money laundering methods through cryptocurrency

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Police Journal: Theory, Practice and such as digital currency, cryptocurrency, crypto asset, digital asset and.

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A Criminal�s Guide to Laundering Money with Crypto
This thesis will use a case study approach, to take the issue of money laundering risks posed by cryptocurrencies, and analyse the reaction within the US and. Criminals employ various techniques and services to channel funds through multiple addresses or businesses, concealing their origins. Subsequently, these assets. This paper presents the methods involving cryptocurrency transactions in the money laundering life cycle. investigating how cryptocurrencies.