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Financial Crime and Gambling in a Virtual World: A New Frontier in Cybercrime

By Clare Chambers-Jones, Henry Hillman (Editor)
Hardcover
$72.00
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$144.00
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By Clare Chambers-Jones, Henry Hillman (Editor)
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Virtual currencies, particularly crypt-currencies, have been identified as potential money laundering and terrorism financing instruments due to their ability to transfer money anonymously and instantaneously over the globe. Governments and regulators have also recognized the need to more closely monitor and track virtual currency purchases and accounts to avoid the industry being exploited for money laundering or terrorism financing purposes, as explained in this book. The broad overview o...

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LawBusiness, Commercial & Financial LawBusiness Law - General & Miscellaneous