Cryptocurrencies and anti-money laundering laws: the need for an integrated approach
This chapter attempts to clarify and describe the legal and regulatory framework for cryptocurrency with special focus on Malaysia and the threats that it poses from the anti-money laundering perspective. Currently, very few countries have legislations that regulate cryptocurrency. Nonetheless, the...
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| Main Authors: | , |
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| Other Authors: | |
| Format: | Book Chapter |
| Language: | English |
| Published: |
Emerald Publishing Limited
2019
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/75457/1/75457_Cryptocurrencies%20and%20anti-money%20laundering%20laws.pdf http://irep.iium.edu.my/75457/ https://doi.org/10.1108/978-1-78973-545-120191020 https://doi.org/10.1108/978-1-78973-545-120191020 |
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| Institution: | Universiti Islam Antarabangsa Malaysia |
| Language: | English |