Digital Money Laundering Dissertation

Additionally, Fin CENs purview with financial crimes provides a unique position to assist law enforcement with digital currency investigations (Fin CEN, 2014).legal frameworks 1) international regime (1) the vienna convention (2) the money laundering convention 2) domestic regime (1) the uk (2) the us 4..measures to control money laundering have been grouped into the categories of repression and prevention..the laundering offence may be successfully used against the perpetrator of the predicate crime in case where evidence against him on the predicate crime may not be sufficient.the criminals have already used underground banking business for laundering.the legislation spells out criminal activities which serve as predicate crimes for the purpose of the laundering offence.concluding remarks this chapter has examined the laundering offence in the uk and the us in comparison with a view to making it capable of being used as an effective weapon against crime.For further information, including about cookie settings, please read our Cookie Policy .By continuing to use this site, you consent to the use of cookies.We use cookies to offer you a better experience, personalize content, tailor advertising, provide social media features, and better understand the use of our services.To learn more or modify/prevent the use of cookies, see our Cookie Policy and Privacy Policy.


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