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The use of cryptocurrencies in the money laundering process
| dc.contributor.author | Albrecht, Chad | |
| dc.date.accessioned | 2020-01-07T18:43:47Z | |
| dc.date.available | 2020-01-07T18:43:47Z | |
| dc.date.issued | 2019-05-07 | |
| dc.identifier.uri | http://cathi.uacj.mx/20.500.11961/9747 | |
| dc.description.abstract | This paper aims to analyze the money laundering process itself, how cryptocurrencies have been integrated into this process, and how regulatory and government bodies are responding to this new form of currency. | es_MX |
| dc.description.uri | https://www.emerald.com/insight/content/doi/10.1108/JMLC-12-2017-0074/full/html | es_MX |
| dc.language.iso | en | es_MX |
| dc.relation.ispartof | Producto de investigación IIT | es_MX |
| dc.relation.ispartof | Instituto de Ingeniería y Tecnología | es_MX |
| dc.subject | Cryptocurrency | es_MX |
| dc.subject | Illegal transactions | es_MX |
| dc.subject | Money laundering process | es_MX |
| dc.subject.other | info:eu-repo/classification/cti/5 | es_MX |
| dc.subject.other | info:eu-repo/classification/cti/7 | es_MX |
| dc.title | The use of cryptocurrencies in the money laundering process | es_MX |
| dc.type | Artículo | es_MX |
| dcterms.thumbnail | http://ri.uacj.mx/vufind/thumbnails/rupiiit.png | es_MX |
| dcrupi.instituto | Instituto de Ingeniería y Tecnología | es_MX |
| dcrupi.cosechable | Si | es_MX |
| dcrupi.norevista | 2 | es_MX |
| dcrupi.volumen | 22 | es_MX |
| dcrupi.nopagina | 210-216 | es_MX |
| dc.identifier.doi | https://doi.org/10.1108/JMLC-12-2017-0074 | es_MX |
| dc.contributor.coauthor | Duffin, Kristopher | |
| dc.contributor.coauthor | Hawkins, Steven | |
| dc.contributor.coauthor | Morales Rocha, Victor Manuel | |
| dc.journal.title | Journal of Money Laundering Control | es_MX |
| dc.lgac | Sin línea de generación | es_MX |
| dc.cuerpoacademico | Cómputo Distribuido y Tratamiento de Datos | es_MX |