Cryptocurrency and its Nexus with Money Laundering and Terrorism Financing within the Framework of FATF Recommendations
Cryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing. However, cryptocurrencies’ decentralized nature, anonymity, and susceptibility to cyber threats introduce the potentia...
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| Hlavní autoři: | , |
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| Médium: | Artigo |
| Jazyk: | Inglês |
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Universidad Católica de Colombia
2024-09-01
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| Edice: | Novum Jus |
| Témata: | |
| On-line přístup: | https://novumjus.ucatolica.edu.co/article/view/5538 |
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