Dirty Virtual Currency Laundering
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The topic proposed in this book "laundering of dirty virtual currencies" is new and topical. Unpublished because it deals with "dirty" virtual currencies. Dirty because they are acquired fraudulently (theft, fraud, hacking, phishing, phishing, hacking ...), or acquired legally but with dirty money and finally used for criminal purposes (money laundering, purchase of drugs, weapons ...). It is topical because it deals with the Internet, new technologies, virtual currencies, the potential risks and the measures to be taken to regulate, monitor and deal with them in the courts.The book required a...
The topic proposed in this book "laundering of dirty virtual currencies" is new and topical. Unpublished because it deals with "dirty" virtual currencies. Dirty because they are acquired fraudulently (theft, fraud, hacking, phishing, phishing, hacking ...), or acquired legally but with dirty money and finally used for criminal purposes (money laundering, purchase of drugs, weapons ...). It is topical because it deals with the Internet, new technologies, virtual currencies, the potential risks and the measures to be taken to regulate, monitor and deal with them in the courts.The book required an intense effort involving several months of research, reading and consultation on the Web. The book refers to numerous reports, studies and other rich documents, as shown by the extensive bibliography published in the appendix, relating to the writings of international organisations, national institutions competent in the field and writings reported by experts and the international press.
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