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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: rizaldy anggriawan, Muh. Endriyo Susila
Médium: Artigo
Jazyk:Inglês
Vydáno: Universidad Católica de Colombia 2024-09-01
Edice:Novum Jus
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On-line přístup:https://novumjus.ucatolica.edu.co/article/view/5538
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